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Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement

Description: This report provides an overview of recent trends in the enforcement of the Bank Secrecy Act (BSA), the principal U.S. anti-money laundering law regulating financial institutions. The report begins by providing general background information on BSA penalties and enforcement. The report concludes by discussing three recent trends that commentators have observed in BSA enforcement: (1) an increase in the frequency with which BSA enforcement actions involve an assessment of money penalties, and an… more
Date: January 12, 2018
Creator: Sykes, Jay B.
Partner: UNT Libraries Government Documents Department
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The Commerce Clause as a Limit on Congressional Power to Protect the Environment

Description: Several times during the 1990s the Supreme Court struck down federal enactments as exceeding Congress' power under the Commerce Clause or Tenth Amendment. This report briefly reviews three of these decisions -- United States v. Lopez, New York v. United States, and Printz v. United States. Its focus, however, is how these cases have played out in subsequent lower-court challenges to federal environmental laws. The report shows that Supreme Court rulings in favor of these states notwithstanding,… more
Date: March 12, 1999
Creator: Meltz, Robert
Partner: UNT Libraries Government Documents Department
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Class Actions and Proposed Reform in the 107th Congress: Class Action Fairness Act of 2002

Description: This report discusses the Class Action Fairness Act of 2002. The bill reflects a preference for class actions to be adjudicated in federal courts and would enlarge U.S. district courts original jurisdiction over class actions with claims aggregating $2,000,000 or more (even if each of the members of the class had not sustained damages in excess of $75,000 as is now required).
Date: March 12, 2002
Creator: Wallace, Paul Starett, Jr.
Partner: UNT Libraries Government Documents Department
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Military Justice: Courts-Martial, an Overview

Description: This report gives a detailed overview of the military court-martial system, including a discussion of the three types of court-martials: summary, special, and general. It includes a chart showing procedural safeguards in federal and military courts.
Date: August 12, 2013
Creator: Mason, R. Chuck
Partner: UNT Libraries Government Documents Department
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Energy Efficiency and Renewable Energy Legislation in the 109th Congress

Description: This report reviews the status of energy efficiency and renewable energy legislation introduced during the 109th Congress. Action in the second session has focused on appropriations bills; the first session focused on omnibus energy policy bill H.R. 6 and several appropriations bills. this report describes several major pieces of legislation, including the Energy Policy Act of 2005 and the Transportation Equity Act. For each bill listed in this report, a brief description and a summary of actio… more
Date: April 12, 2005
Creator: Sissine, Fred
Partner: UNT Libraries Government Documents Department
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The Endangered Species Act (ESA) in the 109th Congress: Conflicting Values and Difficult Choices

Description: The 109th Congress is considering proposals to amend the Endangered Species Act (ESA; P.L. 93-205, 16 U.S.C. §§1531-1543). Major issues in recent years have included changing the role of science in decision-making, modifying critical habitat (CH) procedures, incorporating further protection and incentives for property owners, and increasing protection of listed species, among others. In addition, many have advocated enacting as law some ESA regulations promulgated during the Clinton Administrat… more
Date: July 12, 2006
Creator: Buck, Eugene H.; Corn, M. Lynne; Sheikh, Pervaze A.; Meltz, Robert & Baldwin, Pamela
Partner: UNT Libraries Government Documents Department
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Federal and State Quarantine and Isolation Authority

Description: This report provides an overview of federal and state public health laws as they relate to the quarantine and isolation of individuals, a discussion of constitutional issues that may be raised should individual liberties be restricted in a quarantine situation, and federalism questions that may arise where federal and state authorities overlap. In addition, the possible role of the armed forces in enforcing public health measures is discussed, specifically whether the Posse Comitatus Act would … more
Date: December 12, 2005
Creator: Swendiman, Kathleen S. & Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Statements by President Nixon, Secretary of State Rogers and Secretary of Defense Laird on the Subjects of United States Troop withdrawal and Vietnamization.

Description: This report includes Statements by President Nixon, Secretary of State Rogers and Secretary of Defense Laird on the Subjects of United States Troop withdrawal and Vietnamization.
Date: November 12, 1969
Creator: Patitucci, Jean B.
Partner: UNT Libraries Government Documents Department
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Utah Wilderness Legislation in the 104th Congress

Description: Legislation to designate wilderness areas on Federal lands administered by the Bureau of Land Management has been introduced in several recent Congresses. Bills in the 104th Congress include H.R. 1500, America's Red Rock Wilderness Act of 1995, and H.R. 1745 and S. 884, Utah Public Lands Management Act of 1995 (identical as introduced). H.R. 1500 would designate 5.7 million acres of wilderness, and reserve Federal water rights. H.R. 1745/S. 884 would designate 1.8 million acres of wilderness, r… more
Date: December 12, 1995
Creator: Gorte, Ross W.
Partner: UNT Libraries Government Documents Department
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The Endangered Species Act (ESA) in the 109th Congress: Conflicting Values and Difficult Choices

Description: This report discusses various proposals to amend the Endangered Species Act of 1973 (ESA; P.L. 93-205, 16 U.S.C. §§1531-1543). Major issues include changing the role of science in decision-making, modifying critical habitat (CH) procedures, reducing conflicts with Department of Defense activities, incorporating further protection and incentives for property owners, and increasing protection of listed species, among others.
Date: April 12, 2006
Creator: Buck, Eugene H.; Corn, M. Lynne; Sheikh, Pervaze A.; Baldwin, Pamela & Meltz, Robert
Partner: UNT Libraries Government Documents Department
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Identity Theft and the Fair Credit Reporting Act: An Analysis of

Description: This report provides information about An Analysis of on Identity Theft and the Fair Credit Reporting Act. This report will provide a brief summary of the fair credit reporting act provisions in question, as well as an analysis of the recent supreme court decisions.
Date: September 12, 2003
Creator: Welborn, Angie A.
Partner: UNT Libraries Government Documents Department
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Reauthorization of the Endangered Species Act

Description: This report discusses about the Endangered Species Act of 1973. The reauthorization dilemma addresses all the treaty requirements, most importantly in regards to exports of pelts of American bobcats along with international trade in Endangered species of Wild Fauna and Flora (CITES).
Date: April 12, 1982
Creator: Jolly, William C.
Partner: UNT Libraries Government Documents Department
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Abortion: Legal Control

Description: The U.S. Supreme Court decisions in Roe v. Wade, 410 U.S. 112 (1973), and Doe v. Bolton, 410 U.S. 179, which held generally that a State could no longer prohibit abortions in the first 6 months of pregnancy, caused several House and Senate members to move for an abortion prohibition effectuated by congressional action. To this end, proposed bills and constitutional amendments have been introduced in both Houses. Rather than having settled the abortion question conclusively, the Supreme Court de… more
Date: August 12, 1976
Creator: Hall, James
Partner: UNT Libraries Government Documents Department
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Regulation of Energy Derivatives

Description: After the collapse of Enron Corp. in late 2001, that company's activities came under intense scrutiny. Much of its business consisted of trading financial contracts whose value was derived from changes in energy prices. Enron's derivatives trading was largely "over-the-counter" (OTC) and unregulated: little information about transactions was available. This incident has sparked interest in reform of energy derivatives regulation. This report summarizes energy derivatives regulation and proposed… more
Date: May 12, 2008
Creator: Jickling, Mark
Partner: UNT Libraries Government Documents Department
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S. 2557, “Oil and Gas Industry Antitrust Act of 2006”: Brief Legal Analysis

Description: This report analyzes ways to improve antitrust laws through S.557. These include, but are not limited to: mitigating regional shortages of oil petroleum and natural gas products, creating a federal task force to analyze information-sharing in the industry, and make U.S. antitrust laws applicable to the Organization of Petroleum Exporting Countries (OPEC).
Date: May 12, 2006
Creator: Rubin, Janice E.
Partner: UNT Libraries Government Documents Department
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