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Affiliates in Banking, Finance, and Commerce: Development and Regulatory Background

Description: The proliferation of corporate affiliates in banking, finance, and commerce has figured in discussion of several policy issues, including how to protect against (1) losses incurred by affiliated companies; (2) anticompetitive “tying” of bank and nonbank financial services; and (3) misuse of financial data of consumers. This report outlines the nature and evolution of affiliates, primarily from a regulatory perspective. It provides background for discussing financial issues involving corporate a… more
Date: April 27, 2005
Creator: Jackson, William D.
Partner: UNT Libraries Government Documents Department
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Omnibus Appropriations Act: Overview of Recent Practices

Description: Omnibus appropriations acts have become a significant feature of the legislative process in recent years as Congress and the President have used them more frequently to bring action on the regular appropriations cycle to a close. Following a discussion of pertinent background information, this report reviews the recent enactment of such measures and briefly addresses several issues raised by their use.
Date: April 27, 2005
Creator: Keith, Robert
Partner: UNT Libraries Government Documents Department
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Balkan Cooperation on War Crimes Issues

Description: This report provides background regarding the cooperation of Balkan countries regarding the arrest and transfer of indicted war criminals to the International Criminal Tribunal for the former Yugoslavia (ICTY) in The Hague. Full cooperation with ICTY has been established as a key prerequisite to further progress toward a shared long-term goal for the western Balkan countries: closer association with and eventual membership in the European Union (EU) and NATO.
Date: April 26, 2005
Creator: Squassoni, Sharon
Partner: UNT Libraries Government Documents Department
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The Peace Corps: Current Issues

Description: This report discusses The Peace Corps, as Congress considers authorization and Foreign Operations appropriations legislation in 2005. Congress will debate the FY2006 level of funding for the Peace Corps and may continue the 2004 discussion of Peace Corps expansion and policies regarding the safety and security of volunteers.
Date: April 26, 2005
Creator: Tarnoff, Curt
Partner: UNT Libraries Government Documents Department
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Arctic National Wildlife Refuge (ANWR): Controversies for the 109th Congress

Description: This report discusses the ongoing debate about whether or not to approve energy development in the Arctic National Wildlife Refuge (ANWR). Current law forbids energy leasing in the Refuge. This report addresses several legislative options on the issue, as well as policymakers' arguments for and against development, especially in the wake of increasing terrorism since 2000-2001.
Date: April 25, 2005
Creator: Corn, M. Lynne; Gelb, Bernard A. & Baldwin, Pamela
Partner: UNT Libraries Government Documents Department
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Clean Air Act Issues in the 109th Congress

Description: Major amendments to the Clean Air Act were among the first items on the agenda of the 109th Congress, with S. 131 (the Clear Skies Act) scheduled for markup by the Senate Environment and Public Works Committee March 9. The most prominent air quality issues discussed in this report are; Clear Skies / Multi-Pollutant Legislation, Mercury from Power Plants, New Source Review (NSR), MTBE and Ethanol, Ozone Nonattainment Area Deadlines, and Conformity of Transportation Plans and SIPs.
Date: April 22, 2005
Creator: McCarthy, James E.
Partner: UNT Libraries Government Documents Department
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Energy Policy: Comprehensive Energy Legislation (H.R. 6) in the 109th Congress

Description: The House passed H.R. 6, the Energy Policy Act of 2005, on April 21, 2005 (249-183). The legislation includes a “safe harbor” provision to protect methyl tertiary-butyl ether (MTBE) refiners from product liability suits, which was retained after a close vote on an amendment to drop the language (213-219). In the 108th Congress, there was opposition to this provision in the Senate. It is unclear how its inclusion may affect Senate passage of an energy bill in the 109th Congress. House Republican… more
Date: April 22, 2005
Creator: Bamberger, Robert L. & Behrens, Carl E.
Partner: UNT Libraries Government Documents Department
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The Foreign Intelligence Surveillance Act: An Overview of the Statutory Framework and Recent Judicial Decisions

Description: This report will examine the detailed statutory structure provided by FISA and related provisions of E.O. 12333. In addition, it will discuss the decisions of the U.S. Foreign Intelligence Surveillance Court and the U.S. Foreign Intelligence Surveillance Court of Review
Date: April 21, 2005
Creator: Bazan, Elizabeth B.
Partner: UNT Libraries Government Documents Department
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Clean Water Act Issues in the 109th Congress

Description: Congress has recently focused legislative attention on narrow bills to extend or modify selected Clean Water Act (CWA) programs, rather than taking up comprehensive proposals. In the 109th Congress, the Senate Environment and Public Works Committee has approved S. 1400, a bill authorizing $20 billion in federal grants to capitalize state clean water infrastructure loan programs. Also, a House committee has approved bills to reauthorize several Clean Water Act programs: H.R. 624 would provide $1… more
Date: April 20, 2005
Creator: Copeland, Claudia
Partner: UNT Libraries Government Documents Department
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The Iran-Libya Sanctions Act (ILSA)

Description: In August 2001, the Iran-Libya Sanctions Act (ILSA, P.L. 104-172) was renewed for another five years (P.L. 107-24). No firms have been sanctioned under ILSA, and ILSA has terminated with respect to Libya. In the 109th Congress, H.R. 282 and S. 333 contain provisions that would modify ILSA. This report discusses various issues including the background and passages of the ILSA and its effectiveness.
Date: April 19, 2005
Creator: Katzman, Kenneth
Partner: UNT Libraries Government Documents Department
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Overview of NEPA Requirements

Description: This report provides an overview of The National Environmental Policy Act (NEPA) requirements. NEPA establishes national environmental policies that apply to the federal government and also prescribes certain procedural requirements for federal agency actions.
Date: April 19, 2005
Creator: Baldwin, Pamela
Partner: UNT Libraries Government Documents Department
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Remedies Available to Victims of Identity Theft

Description: According to the Federal Trade Commission, identity theft is the most common complaint from consumers in all fifty states, and complaints regarding identity theft have grown for four consecutive years. Victims of identity theft may incur damaged credit records, unauthorized charges on credit cards, and unauthorized withdrawals from bank accounts. Sometimes, victims must change their telephone numbers or even their social security numbers. Victims may also need to change addresses that were fals… more
Date: April 19, 2005
Creator: Welborn, Angie A.
Partner: UNT Libraries Government Documents Department
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Characteristics of and Reporting Requirements for Selected Tax-Exempt Organizations

Description: This report addresses the differences among the tax-exempt organizations described in Internal Revenue Code subsections 501(c)(3), 501(c)(4), 501(c)(5), 501(c)(6), and section 527. Each type of organization has a unique statutory definition, enjoy benefits from obtaining tax-exempt status, is subject to statutory limitations on its activities, and must disclose certain information to the IRS and the general public. At the end of the report is a chart that summarizes the organizations' character… more
Date: April 18, 2005
Creator: Lunder, Erika
Partner: UNT Libraries Government Documents Department
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Energy Efficiency: Budget, Oil Conservation, and Electricity Conservation Issues

Description: Energy security, a major driver of federal energy efficiency programs in the past, came back into play as oil and gas prices rose late in the year 2000. The terrorist attack in 2001 and the Iraq war have led to heightened concern for energy security and raised further concerns about the vulnerability of energy infrastructure and the need for alternative fuels. Further, the 2001 power shortages in California, the 2003 northeast-midwest power blackout, and continuing high natural gas prices have … more
Date: April 18, 2005
Creator: Sissine, Fred
Partner: UNT Libraries Government Documents Department
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U.S. Circuit and District Court Nominations by President George W. Bush During the 107th and 108th Congresses

Description: This report lists and provides statistics on President George W. Bush's nominations to U.S. district courts and courts of appeal (circuit courts) during the 107th and 108th Congresses and actions taken on the nominations by the Senate Judiciary Committee and the full Senate. This report focuses on judicial nominations made by the President and Senate actions taken on the nominations by the Senate Judiciary Committee and the Senate.
Date: April 18, 2005
Creator: Rutkus, Denis Steven
Partner: UNT Libraries Government Documents Department
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Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments

Description: Administrative subpoena authority, including closely related national security letter authority, is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. During the 108th Congress, the President urged Congress to expand and re-enforce statutory authority to use administrative subpoenas and national security letters in criminal and foreign intelligence investigations; and legislation was… more
Date: April 15, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Administrative Subpoenas and National Security Letters in Criminal and Intelligence Investigations: A Sketch

Description: Administrative subpoena authority, including closely related national security letter authority, is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. Both the President and Members of Congress have called for statutory adjustments relating to the use of administrative subpoenas and national security letters in criminal and foreign intelligence investigations. One lower federal court… more
Date: April 15, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Homeland Security Department: FY2006 Appropriations

Description: The annual consideration of appropriations bills by Congress is a part of a complex set of budget processes that also encompasses the consideration of budget resolutions, revenue and debt-limit legislation, other spending measures, and reconciliation bills. This report is a guide to one of the regular appropriations bills that Congress considers each year. It is designed to supplement the information provided by the House and Senate Appropriations Subcommittees on Homeland Security.
Date: April 14, 2005
Creator: Lake, Jennifer E. & Nuñez-Neto, Blas
Partner: UNT Libraries Government Documents Department
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