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 Decade: 2000-2009
 Collection: Congressional Research Service Reports
Criminal Money Laundering Legislation in the 109th Congress

Criminal Money Laundering Legislation in the 109th Congress

Date: March 15, 2006
Creator: Doyle, Charles
Description: This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Contributing Partner: UNT Libraries Government Documents Department
Private Bills: Procedure in the House

Private Bills: Procedure in the House

Date: October 21, 2004
Creator: Beth, Richard S.
Description: This report briefly discusses private bills, which are bills providing benefits to specified individuals (including corporate bodies). Individuals sometimes request relief through private law when administrative or legal remedies are exhausted, but Congress seems more often to view private legislation as appropriate when no other remedy is available, and when enactment would, in a broad sense, afford equity.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Date: August 9, 2004
Creator: Elsea, Jennifer
Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
Contributing Partner: UNT Libraries Government Documents Department
Sponsorship and Cosponsorship of House Bills

Sponsorship and Cosponsorship of House Bills

Date: July 18, 2006
Creator: Palmer, Betsy
Description: This report briefly discusses the processes of sponsoring, cosponsoring, and gaining cosponsors for bills in the House of Representatives.
Contributing Partner: UNT Libraries Government Documents Department
Senate Rules Affecting Committees

Senate Rules Affecting Committees

Date: February 28, 2003
Creator: Bach, Stanley & Palmer, Betsy
Description: This report identifies and summarizes the provisions of the Senate's standing rules, standing orders, precedents, and other directives that relate to legislative activity in the Senate's standing committees. It covers four main issues: committee organization, committee meetings, hearings, and reporting.
Contributing Partner: UNT Libraries Government Documents Department
Amendments in the Senate: Types and Forms

Amendments in the Senate: Types and Forms

Date: November 2, 2004
Creator: Saturno, James V.
Description: This report briefly describes the various types of amendments that take place in the Senate. It has sections describing distinctions among amendments, degrees of amendments, forms of amendments, and the scope of amendments.
Contributing Partner: UNT Libraries Government Documents Department
Federalism Jurisprudence: The Opinions of Justice O'Connor

Federalism Jurisprudence: The Opinions of Justice O'Connor

Date: July 19, 2005
Creator: Thomas, Kenneth R. & Tatelman, Todd B.
Description: This report examines the opinions of Justice O'Connor related to limits on federal power. In majority opinions regarding the Tenth Amendment, sovereign immunity, and the power of Congress under the 14th Amendment, she has emphasized the dictates of the Founding Fathers and noted the policies underlying federalism such as the promotion of state accountability.
Contributing Partner: UNT Libraries Government Documents Department
Border Security: Fences Along the U.S. International Border

Border Security: Fences Along the U.S. International Border

Date: January 11, 2006
Creator: Nuñez-Neto, Blas & Viña, Stephen R.
Description: This report outlines the issues involved with the U.S. Department of Homeland Security's (DHS's) completion of the San Diego border fence and highlights some of the major legislative and administrative developments regarding the construction of new border fences.
Contributing Partner: UNT Libraries Government Documents Department
Automatic Enrollment in Section 401(k) Plans

Automatic Enrollment in Section 401(k) Plans

Date: October 14, 2004
Creator: Purcell, Patrick
Description: This report discusses enrollment practices for 401k retirement plans. Historically, most employers that have sponsored retirement savings plans under §401(k) of the Internal Revenue Code (IRC) have required employees to decide whether to enroll in the plan. The Internal Revenue Service (IRS) has issued rulings to inform employers that current law allows them to enroll employees automatically, provided that the employee is notified in advance and is permitted to leave the plan.
Contributing Partner: UNT Libraries Government Documents Department
Basic Federal Budgeting Terminology

Basic Federal Budgeting Terminology

Date: November 22, 2004
Creator: Heniff, Bill, Jr.
Description: This report provides a brief overview of the basic terminology and concepts used in the federal budget process.
Contributing Partner: UNT Libraries Government Documents Department
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