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Cuba Sanctions: Legislative Restrictions Limiting the Normalization of Relations

Description: This report provides information on legislative provisions restricting relations with Cuba. It lists the various provisions of law comprising economic sanctions on Cuba, including key laws that are the statutory basis of the embargo, and provides information on the authority to lift or waive these restrictions.
Date: February 13, 2015
Creator: Rennack, Dianne E. & Sullivan, Mark P.
Partner: UNT Libraries Government Documents Department

State Challenges to Federal Enforcement of Immigration Law: Historical Precedents and Pending Litigation

Description: This report provides an overview of prior and pending challenges by states to federal officials' alleged failure to enforce the Immigration and Nationality Act (INA) or other provisions of immigration law. It begins by discussing the lawsuits filed by six states in the mid-1990s; Arizona's counterclaims to the federal government's suit to enjoin enforcement of S.B. 1070; and Mississippi's challenge to the Deferred Action for Childhood Arrivals (DACA) initiative. It then describes the challenge brought by over 20 states in 2014 to the recently announced expansion of DACA and the creation of a similar program for unlawfully present aliens whose children are U.S. citizens or lawful permanent resident aliens (LPRs). The report concludes by exploring how the pending litigation resembles, and differs from, the prior litigation.
Date: December 31, 2014
Creator: Manuel, Kate M.
Partner: UNT Libraries Government Documents Department

State Efforts to Deter Unauthorized Aliens: Legal Analysis of Arizona's S.B. 1070

Description: This report discusses the major provisions of S.B.1070, as modified by H.B. 2162, and the legal and constitutional considerations possibly implicated by their implementation. The report focuses primarily on those provisions that require state enforcement of federal immigration law and impose criminal penalties for immigration-related conduct, and discusses preemption issues that might be raised by these measures.
Date: May 3, 2010
Creator: Garcia, Michael J.; Eig, Larry M. & Kim, Yule
Partner: UNT Libraries Government Documents Department

The President's Immigration Accountability Executive Action of November 20, 2014: Overview and Issues

Description: This report discusses President Obama's Immigration Accountability Executive Action which revises some U.S. immigration policies and initiates several programs, including a revised border security policy for the Southwest border.
Date: January 8, 2015
Creator: Kandel, William A.; Bjelopera, Jerome P.; Bruno, Andorra & Siskin, Alison
Partner: UNT Libraries Government Documents Department

Pipeline Safety and Security: Federal Programs

Description: This report discusses congressional interest in securing the nation's pipelines. Nearly half a million miles of oil and natural gas transmission pipeline crisscross the United States. While an efficient and fundamentally safe means of transport, many pipelines carry hazardous materials with the potential to cause public injury and environmental damage.
Date: February 17, 2009
Creator: Parfomak, Paul W.
Partner: UNT Libraries Government Documents Department

Permissible Securities Activities of Commercial Banks Under the Glass-Steagall Act (GSA) and the Gramm-Leach-Bliley Act (GLBA)

Description: This report explains the extent to which commercial banks, their subsidiaries, and affiliates were able to engage in securities activities, including securities underwriting, dealing, and brokerage, under the authorities of the Glass-Steagall Act (GSA) and other pre-GLBA (Gramm-Leach-Bliley Act) banking laws, most notably the Bank Holding Company Act of 1956 (BHCA; 70 Stat. 133). It also discusses how the volume and scope of these securities activities expanded over time, and how the GLBA changed the GSA construct by facilitating affiliations among commercial banks and securities firms..
Date: April 12, 2010
Creator: Carpenter, David H. & Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department

Pipeline Safety and Security: Federal Programs

Description: This report discusses congressional interest in securing the nation's pipelines. Nearly half a million miles of oil and natural gas transmission pipeline crisscross the United States. While an efficient and fundamentally safe means of transport, many pipelines carry hazardous materials with the potential to cause public injury and environmental damage.
Date: October 6, 2008
Creator: Parfomak, Paul W.
Partner: UNT Libraries Government Documents Department

U.S. Immigration Policy on Permanent Admissions

Description: This report discusses the four major principles underlie current U.S. policy on permanent immigration: the reunification of families, the admission of immigrants with needed skills, the protection of refugees, and the diversity of admissions by country of origin.
Date: April 1, 2010
Creator: Wasem, Ruth Ellen
Partner: UNT Libraries Government Documents Department

Alien Removals and Returns: Overview and Trends

Description: This report provides an overview of the statutory framework for alien removal and briefly describes the standard removal process. It also describes several streamlined forms of removal, and two alternative forms of removal (often referred to as returns) that exempt aliens from certain penalties associated with formal removal: voluntary departure and withdrawal of petition for admission. In addition, the report discusses recent trends in removals and returns, and concludes with a summary of potential avenues for relief from removal.
Date: February 3, 2015
Creator: Siskin, Alison
Partner: UNT Libraries Government Documents Department

The President's Immigration Accountability Executive Action of November 20, 2014: Overview and Issues

Description: This report discusses President Obama's Immigration Accountability Executive Action which revises some U.S. immigration policies and initiates several programs, including a revised border security policy for the Southwest border.
Date: February 24, 2015
Creator: Kandel, William A.; Bjelopera, Jerome P.; Bruno, Andorra & Siskin, Alison
Partner: UNT Libraries Government Documents Department

Pipeline Safety and Security: Federal Programs

Description: This report discusses congressional interest in securing the nation's pipelines. Nearly half a million miles of oil and natural gas transmission pipeline crisscross the United States. While an efficient and fundamentally safe means of transport, many pipelines carry hazardous materials with the potential to cause public injury and environmental damage.
Date: February 18, 2010
Creator: Parfomak, Paul W.
Partner: UNT Libraries Government Documents Department

The Postal Accountability and Enhancement Act: Overview and Issues for Congress

Description: This report describes Congress's pursuit of postal reform, and summarizes the major provisions of the new postal reform law. The report also suggests PAEA-related oversight issues for Congress. President George W. Bush signed the Postal Accountability and Enhancement Act (PAEA; P.L. 109-435; 120 Stat. 3198) on December 20, 2006. The PAEA was the first broad revision of the 1970 statute that replaced the U.S. Post Office with the U.S. Postal Service (USPS), a self-supporting, independent agency of the executive branch.
Date: December 14, 2009
Creator: Kosar, Kevin R.
Partner: UNT Libraries Government Documents Department

Immigration Detainers: Legal Issues

Description: An "immigration detainer" is a document by which U.S. Immigration and Customs Enforcement (ICE) advises other law enforcement agencies of its interest in individual aliens whom these agencies are detaining. This report surveys the various authorities governing immigration detainers, including the standard detainer form (Form I-247) sent by ICE to other law enforcement agencies. The report also discusses key legal issues raised by immigration detainers.
Date: May 7, 2015
Creator: Manuel, Kate M.
Partner: UNT Libraries Government Documents Department

An Analysis of the Regulatory Burden on Small Banks

Description: This report explains the concept of regulatory burden and the different ways it can be manifested. It analyzes whether small banks are relatively more burdened by regulation than big banks. To help answer that question, the report looks at the relative treatment of small and large banks in recent major regulatory proposals.
Date: April 22, 2015
Creator: Hoskins, Sean M. & Labonte, Marc
Partner: UNT Libraries Government Documents Department