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Banking's Proposed "Know Your Customer" Rules

Description: On December 7, 1998, federal banking regulators proposed regulations that would have required banks and thrifts to develop formal policies and procedures to identify unusual transactions in customers’ accounts to report as suspicious activity in conjunction with the federal laws outlawing money laundering. Although there were varied proposals before the 106th Congress on the issue, no legislation was enacted. The issue likeliest to command attention in the 107th Congress is international money … more
Date: August 31, 2001
Creator: Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department
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Medical Records Privacy: Questions and Answers on the HIPAA Final Rule

Description: This report discusses the issue facing Congress on whether to continue to support the executive branch’s prosecution of medical marijuana patients and their providers, in accordance with marijuana’s status as a Schedule I drug under the Controlled Substances Act, or whether to relax federal marijuana prohibition enough to permit the medical use of botanical cannabis products by seriously ill persons, especially in states that have created medical marijuana programs under state law.
Date: September 10, 2001
Creator: Redhead, C. Stephen
Partner: UNT Libraries Government Documents Department
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Clean Water Act and Total Maximum Daily Loads (TMDLs) of Pollutants

Description: Section 303(d) of the Clean Water Act requires states to identify waters that are impaired by pollution, even after application of pollution controls. For those waters, states must establish a total maximum daily load (TMDL) of pollutants to ensure that water quality standards can be attained. Implementation was dormant until recently, when states and EPA were prodded by numerous lawsuits.
Date: October 30, 2001
Creator: Copeland, Claudia
Partner: UNT Libraries Government Documents Department
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The Economic Effects of Spending on Homeland Security

Description: One direct result of the terrorist attacks of September 11 is that the cost of domestic security has risen. That increased cost is likely to be in the form of increased outlays on the military, as well as increases in spending for domestic law enforcement, public safety, and private security services. This report briefly discusses the economic effects of this increased cost looks into how security affects GDP.
Date: November 27, 2001
Creator: Cashell, Brian W.
Partner: UNT Libraries Government Documents Department
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China's Economic Conditions

Description: Currently, China’s short-term economic outlook is unclear. Economic slowdowns in Asia and the United States in the beginning of 2001 have hurt China’s export industries, and the September 11, 2001 terrorist attacks against the United States will likely further dampen foreign demand for Chinese products and could reduce the level of planned foreign investment in China. The Chinese government has used public spending in recent years to boost the economy, and it is likely that it will continue to … more
Date: December 27, 2001
Creator: Morrison, Wayne M.
Partner: UNT Libraries Government Documents Department
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The Current Economic Recession: How Long, How Deep, and How Different From the Past?

Description: This report examines the current recession and recessions of the previous three decades in detail. It gives a brief overview of the other post-war recessions. It outlines the fiscal and monetary policy response to each recession. It also looks at theories of why recessions occur. The report concludes by asking the question that many commentators in the news have asked recently: is this recession different from the past?
Date: January 10, 2002
Creator: Labonte, Marc & Makinen, Gail
Partner: UNT Libraries Government Documents Department
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E-Commerce Statistics: Explanation and Sources

Description: Congress will play a vital role in many e-commerce policy issues, including Internet taxation, encryption and electronic authentication (i.e., digital signatures), intellectual property protection (i.e., patent or copyright infringement), computer network security, and privacy safeguards for individuals and organizations, as well as consideration of how European Union (EU) and World Trade Organization (WTO) policies may affect U.S. e-commerce activities. This report addresses the complexities o… more
Date: February 22, 2002
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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What if the National Debt Were Eliminated? Some Economic Consequences

Description: Asthe budget has moved from a position of large deficitsto large surpluses, then back to deficit again, a debate has emerged about the desirability of retiring the national debt. Although the national debt would not be retired under current baseline forecasts, it remains an important element of the budget surplus debate. By the end of the baseline window, the national debt is forecast to reach its lowest level in the post-war period as a percentage of GDP despite the dramatic deterioration in t… more
Date: February 25, 2002
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department
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Economic Development Administration: Overview and Issues

Description: The Economic Development Administration (EDA), targeted for elimination or major “reinvention” early in the 104th Congress, gained a new lease on life in the waning days of the 105th. Having been kept alive via appropriations bills since its last authorizing legislation expired in 1982, P.L. 105-393 reauthorized the EDA and its programs for 5 years. On October 27, Congress approved a conference agreement recommending $286.7 million for EDAP and $28 million for S&E, for a totalFY2001 appropriati… more
Date: April 10, 2002
Creator: Mulock, Bruce K.
Partner: UNT Libraries Government Documents Department
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Tracking Current Federal Legislation and Regulations: A Guide to Basic Sources

Description: This report introduces selected basic sources that are useful in obtaining background information or specific facts on the status of federal legislative or regulatory initiatives. It includes telephone, online, and media sources are included, as well as pertinent directories, such as those of organizations that track areas of interest. Annotations describing each source's contents and organization are included so that researchers can select those that most closely fit their needs. Internet addr… more
Date: April 12, 2002
Partner: UNT Libraries Government Documents Department
open access

Tracking Current Federal Legislation and Regulations: A Guide to Basic Sources

Description: This report introduces selected basic sources that are useful in obtaining background information or specific facts on the status of federal legislative or regulatory initiatives. It includes telephone, online, and media sources are included, as well as pertinent directories, such as those of organizations that track areas of interest. Annotations describing each source's contents and organization are included so that researchers can select those that most closely fit their needs. Internet addr… more
Date: April 12, 2002
Creator: Davis, Carol D.
Partner: UNT Libraries Government Documents Department
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