Congressional Research Service Reports - 207 Matching Results

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Comparison of California's Financial Information Privacy Act of 2003 with Federal Privacy Provisions

Description: The California Financial Information Privacy Act,1 enacted on August 28, 2003, and effective on July 1, 2004, governs the rights of California residents with respect to the dissemination of nonpublic personal information by financial institutions. In some respects, it diverges from two federal laws that impose restrictions on the dissemination of nonpublic personally identifiable customer information by financial information.
Date: January 6, 2004
Creator: Murphy, M. Maureen
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Partner: UNT Libraries Government Documents Department
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National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments

Description: This report discusses the USA PATRIOT Act, which expanded the authority of four national security letter (NSL) statutes and created a fifth, and the USA PATRIOT Improvement and Reauthorization Act that amended the previous legislation.
Date: March 17, 2006
Creator: Doyle, Charles
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Partner: UNT Libraries Government Documents Department
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National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

Description: This report discusses the USA PATRIOT Act, which expanded the authority of four national security letter (NSL) statutes and created a fifth, and the USA PATRIOT Improvement and Reauthorization Act that amended the previous legislation. This is an abridged version of CRS Report RL33320, "National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments".
Date: March 21, 2006
Creator: Doyle, Charles
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Partner: UNT Libraries Government Documents Department
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Egypt: Background and U.S. Relations

Description: This report provides an overview of Egyptian politics and current issues in U.S.-Egyptian relations. It briefly provides a political history of modern Egypt, an overview of its political institutions, and a discussion of the prospects for democratization in Egypt.
Date: March 26, 2009
Creator: Sharp, Jeremy M.
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Partner: UNT Libraries Government Documents Department
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Freedom of Information Act Amendments: 109th Congress

Description: This report discusses the Freedom of Information Act (FOIA), which was designed to enable any person — individual or corporate, regardless of citizenship — to request, without explanation or justification, presumptive access to existing, identifiable, unpublished, executive branch agency records on any topic.
Date: February 25, 2005
Creator: Relyea, Harold C.
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Partner: UNT Libraries Government Documents Department
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Egypt: Background and U.S. Relations

Description: This report provides an overview of Egyptian politics and current issues in U.S.-Egyptian relations. It briefly provides a political history of modern Egypt, an overview of its political institutions, and a discussion of the prospects for democratization in Egypt. U.S.-Egyptian relations are complex and multi-faceted, and this report addresses the following current topics: the Arab-Israeli peace process, Iraq, terrorism, democratization and reform, human rights, trade, and military cooperation.
Date: September 2, 2009
Creator: Sharp, Jeremy M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Egypt: Background and U.S. Relations

Description: This report provides an overview of Egyptian politics and current issues in U.S.-Egyptian relations. It briefly provides a political history of modern Egypt, an overview of its political institutions, and a discussion of the prospects for democratization in Egypt.
Date: May 12, 2009
Creator: Sharp, Jeremy M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Freedom of Speech and Press: Exceptions to the First Amendment

Description: The First Amendment to the United States Constitution provides that “Congress shall make no law . . . abridging the freedom of speech, or of the press. . . .” This language restricts government both more and less than it would if it were applied literally. It restricts government more in that it applies not only to Congress, but to all branches of the federal government, and to all branches of state and local government. It restricts government less in that it provides no protection to some typ… more
Date: January 7, 2004
Creator: Cohen, Henry
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions. Congress approved additional guidelines concerning the treatment of detainees via the Detainee Treatment Act (DTA), which was enact… more
Date: September 20, 2006
Creator: Garcia, Michael J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions. Congress approved additional guidelines concerning the treatment of detainees via the Detainee Treatment Act (DTA), which was enact… more
Date: September 25, 2006
Creator: Garcia, Michael John
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cuba: U.S. Restrictions on Travel and Remittances

Description: The first half of this report looks at the background of U.S. travel restrictions to Cuba over the last 40 years. The second half of this report looks at several initiatives from the 110th Congress that would ease U.S. travel restrictions to Cuba.
Date: July 30, 2008
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cuba: U.S. Restrictions on Travel and Remittances

Description: The first half of this report looks at the background of U.S. travel restrictions to Cuba over the last 40 years. The second half of this report looks at several initiatives from the 111th Congress that would ease U.S. travel restrictions to Cuba.
Date: August 10, 2009
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Data Security: Federal Legislative Approaches

Description: This report discusses the core areas addressed in federal legislation, including the scope of coverage (who is covered and what information is covered); data privacy and security safeguards for sensitive personal information; requirements for security breach notification (when, how, triggers, frequency, and exceptions); restrictions on social security numbers (collection, use, and sale); credit freezes on consumer reports; identity theft penalties; causes of action; and preemption.
Date: June 6, 2008
Creator: Stevens, Gina Marie
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cuba: U.S. Restrictions on Travel and Remittances

Description: The first half of this report looks at the background of U.S. travel restrictions to Cuba over the last 40 years. The second half of this report looks at several initiatives from the 110th Congress that would ease U.S. travel restrictions to Cuba.
Date: September 28, 2008
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The War Crimes Act: Current Issues

Description: This report discusses current issues related to the War Crimes Act of 1996 and Common Article 3 of the 1949 Geneva Conventions, which sets out minimum standards for the treatment of detainees in armed conflicts "not of an international character (e.g., civil wars, rebellions, and other conflicts between State and non-State actors).
Date: January 22, 2009
Creator: Garcia, Michael J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Arrest and Detention of Material Witnesses and the USA PATRIOT Act and Terrorism Reauthorization Act (H.R. 3199): A Sketch

Description: Section 12 of the USA PATRIOT and Terrorism Prevention Reauthorization Act (H.R. 3199), as reported by the House Judiciary Committee, directed the Department of Justice to review the detention of individuals under the federal material witness statute, including their length of detention], conditions of access to counsel, frequency of access to counsel, offense at issue, and frequency of appearance before a grand jury. This report illustrates the level of controversy easily generated by material… more
Date: September 13, 2005
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Arrest and Detention of Material Witnesses: Federal Law In Brief and Section 12 of the USA PATRIOT and Terrorism Prevention Reauthorization Act (H.R. 3199)

Description: This report is an overview of the law under the federal material witness statute which authorizes the arrest of material witnesses, permits their release under essentially the same bail laws that apply to federal criminal defendants, but favors their release after their depositions have taken. A list of citations to comparable state statutes and a bibliography of law review articles and notes are appended.
Date: September 8, 2005
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Data Security: Federal Legislative Approaches

Description: This report discusses the core areas addressed in federal legislation, including the scope of coverage (who is covered and what information is covered); data privacy and security safeguards for sensitive personal information; requirements for security breach notification (when, how, triggers, frequency, and exceptions); restrictions on social security numbers (collection, use, and sale); credit freezes on consumer reports; identity theft penalties; causes of action; and preemption.
Date: February 9, 2006
Creator: Stevens, Gina Marie
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cuba: U.S. Restrictions on Travel and Remittances

Description: Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Under the Bush Administration, enforcement of U.S. restrictions on Cuba travel has increased, and restrictions on travel and on private remittances to Cuba have been tightened. Several legislative initiatives have been introduced in the 109th Congress that would ease restrictions on travel and remittances to Cuba. These… more
Date: August 30, 2006
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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