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![Official portrait of Rep. Annunzio, Frank [D-IL-11]](https://www.congress.gov/img/member/a000212_200.jpg)
United States · Official source
2,178 records where Rep. Annunzio, Frank [D-IL-11] is listed as a sponsor, author, or other actor. Search with topics and years
United States · United States Congress · 23 July 1986
Designates March 17, 1987, as National China-Burma-India Veterans Association Day.
United States · United States Congress · 17 July 1986
Designates October 6, 1986, as German-American Day.
United States · United States Congress · 16 July 1986
Comprehensive Money Laundering Prevention Act - Amends Federal law to prohibit any person from: (1) causing or attempting to cause a domestic financial institution to file a required coin or currency transaction report containing a material omission or misstatement of fact or to fail to file a required report; or (2) structuring or assisting in structuring a transaction with one or more institutions for the purpose of evading reporting requirements. Authorizes the seizure and forfeiture to the United States of: (1) any transported monetary instrument or any interest in other property (including any deposit in a financial institution) traceable to such instrument when a required report on such instrument has not been filed or contains a material omission or misstatement; and (2) any U.S. coin or currency or any interest in other property traceable to such coin or currency involved in a transaction for which a required report has not been filed, except where the property owner is a bona fide purchaser for value who took without notice of the violation, a depository institution, or a financial institution regulated by the Securities and Exchange Commission. Requires a financial institution to hold property in its possession for 15 days upon receipt of notice of the Secretary of the Treasury's intent to seize such property. Authorizes the appropriate U.S. district court to issue an order authorizing the Secretary to seize such property upon a showing by the Secretary that there is probable cause to believe that such property is subject to forfeiture. Exempts the United States, any financial institution, and any employee of either from liability in connection with such a hold being placed on any property. Provides that a financial institution which fails to hold property after receiving notice shall be liable to the United States for the value of the property the institution failed to hold. Amends the Internal Revenue Code to provide for the enforcement of such seizure and forfeiture authority by internal revenue enforcement officers. Authorizes the Secretary to impose a civil penalty on a person who knowingly or recklessly violates a coin or currency transaction reporting requirement. Limits the penalty to the amount of the coin or currency involved, reduced by any amount already forfeited. Amends the Federal Deposit Insurance Act, the Home Owners' Loan Act of 1933, the National Housing Act, and the Federal Credit Union Act to require each Federal banking regulatory agency to: (1) require insured banks, institutions, savings and loan associations, and credit unions (insured entities) to establish and maintain procedures to assure compliance with monetary transactions recordkeeping and reporting requirements; (2) include in each examination of an insured entity a review of such procedures identifying any problem; and (3) order any entity which has failed to maintain such procedures or correct any reported problem to cease and desist from violating this Act. Prescribes civil penalties for such violations. Amends provisions concerning monetary transactions recordkeeping and reporting requirements to: (1) include within the definition of a "financial institution" any foreign subsidiary or affiliate of such an institution and the U.S. Postal Service when it is carrying out a duty or power of such an institution; and (2) include as a "monetary instrument" any transfer of funds, as the Secretary may prescribe. Amends the Federal Deposit Insurance Act and the National Housing Act to: (1) increase from 60 to 90 days the period provided for the review and disapproval of a proposed change in control of an insured bank or savings and loan association by the appropriate Federal banking agency; and (2) allow such an agency to extend such period beyond 120 days if additional time is needed to determine that no acquiring party has a record of failing to comply with monetary transaction recordkeeping and reporting requirements. Authorizes the Secretary to order any domestic financial institution to obtain certain information, maintain a record, and file a report concerning any transaction involving $3,000 or more in domestic coin or currency. Requires any domestic institution which issues a bank check, cashier's check, traveler's check, or money order in a transaction involving $3,000 or more in domestic coin or currency to: (1) obtain the signature of the person to whom the check or money order is issued; and (2) maintain a record of such transaction which shall include information concerning such person, the check order, the method of payment, the payee of the check or order, and the aggregate amount of checks or money orders issued to such person on the same day to the extent such amount exceeds $10,000. Institutes other reporting requirements when such aggregate amount exceeds $10,000 or when the person receiving the check or money order refuses to provide information necessary to determine such amount. Requires any information required to be provided to a financial institution to be complete and accurate. Subjects to prescribed civil penalties any domestic financial institution or any employee, officer, or director thereof who knowingly or recklessly (currently, willfully) violates monetary transaction recordkeeping or reporting requirements. Amends the Right to Financial Privacy Act to limit the information a financial institution may provide to a Government authority as relevant to a violation of Federal law or regulations to: (1) the names, addresses, and account numbers of persons; (2) information concerning the persons and acts involved (excluding financial records); and (3) the nature and a description of the violation. Permits any financial institution or supervisory agency to disclose to the U.S. Attorney General, a State law enforcement agency, or the Secretary any financial record of any institution officer, director, or employee which is relevant to a possible violation of monetary transactions recordkeeping or reporting requirements or to a possible crime against the institution or supervisory agency by such individual. Grants the Secretary subpoena power in connection with investigations to enforce monetary transactions recordkeeping and reporting requirements. Directs the Secretary, within 30 days after any change in management or control of a financial institution, to review each outstanding exemption to such requirements granted by such institution. Requires any person, in order to qualify for such an exemption, to maintain a statement which contains such person's signature and describes why such person qualifies. Amends the Federal Deposit Insurance Act and the National Housing Act to prescribe civil and criminal penalties for violations of certain recordkeeping requirements imposed on insured banks and institutions. Sets forth time limitations for: (1) the assessment of civil penalties for violations of monetary transactions recordkeeping and reporting requirements; and (2) commencement of civil actions to recover assessed penalties. Amends the Federal Deposit Insurance Act and the National Housing Act to direct the appropriate banking agency, upon receiving notice of a proposed acquisition of an insured bank or savings and loan association, to: (1) investigate the competence, experience, integrity, and financial ability of each person by or for whom the acquisition is to be made; (2) determine the accuracy and completeness of the information contained in such notice; (3) prepare and retain a report of its findings; and (4) publish the name of the bank or association to be acquired and the name of each person for or by whom the acquisition is to be made and solicit public comment on the proposed acquisition, unless such disclosure or solicitation would seriously threaten the safety or soundness of such bank or association. Directs the Secretary to: (1) initiate discussions with the central banks or other appropriate governmental authorities of other countries on establishment of an information exchange system to assist the efforts of each country to reduce the international flow of money derived from illicit drug operations and other criminal activities; and (2) report to specified congressional committees within nine months on the results of such discussions.
United States · United States Congress · 25 June 1986
Expresses the sense of the Congress that during the official ceremony of the lighting of the torch of the Statue of Liberty, a moment of silence be held for the return of the American captives in Lebanon.
United States · United States Congress · 19 June 1986
Designates July 3, 1986, as Let Freedom Ring Day. Requests the President to encourage people to ring bells immediately following the relighting of the torch of the Statue of Liberty.
United States · United States Congress · 17 June 1986
Designates October 23, 1986, as National Hungarian Freedom Fighters Day.
United States · United States Congress · 17 June 1986
Amends the National Housing Act to extend authority through FY 1987 for: (1) title I financial institution insurance for housing renovation and modernization; (2) general mortgage insurance; (3) low and moderate income and displaced families mortgage insurance; (4) homeownership for lower income families including mortgage insurance authority and housing stimulus authority; (5) mortgage co-insurance, including rental rehabilitation and development projects; (6) graduated payment and indexed mortgage insurance; (7) the demonstration mortgage reinsurance program; (8) mortgage insurance for armed forces' civilian employees and defense housing for impacted areas; (9) mortgage insurance for land development; and (10) mortgage insurance for medical and dental group practice facilities. Sets forth specified limits on FY 1986 and 1987 insured housing loans and on FY 1987 guaranteed mortgage-backed securities. Amends the Housing Act of 1964 to extend urban rehabilitation loan authority through FY 1987. Amends the Housing Act of 1949 to extend Farmers Home Administration authority through FY 1987 for: (1) insured loans for rental and cooperative housing and related facilities for elderly persons and families in rural areas; (2) rural communities with 10,000 to 20,000 population to participate in rural housing programs; and (3) mutual and self-help housing grant and loan authority. Amends the National Flood Insurance Act of 1968 to extend authority for national flood insurance, including emergency implementation and flood-risk zones through FY 1987. Amends the National Housing Act to extend authorities for the national crime insurance program and existing contracts through FY 1987. Amends the Housing and Community Development Act of 1974 to extend community development block grant entitlement authority for certain metropolitan city and urban county areas through FY 1987. Amends the Housing and Urban-Rural Recovery Act of 1983 to extend for 30 days the maximum interest rate limitation on loans for housing and related facilities for elderly or handicapped families through FY 1987. Extends the Home Mortgage Disclosure Act through FY 1987.
United States · United States Congress · 11 June 1986
Expresses the sense of the Congress that the Director of the National Institutes of Health should transfer the Silver Spring Monkeys to the Primarily Primates, Inc., animal sanctuary in San Antonio, Texas.
United States · United States Congress · 4 June 1986
Designates July 20, 1986, as Space Exploration Day.
United States · United States Congress · 22 May 1986
Merchant Seaman's Benefit Act - Provides for veterans' benefits for certain individuals who served in the merchant marine during World War II.
United States · United States Congress · 20 May 1986
Applies the National Labor Relations Act to persons employed in food service activities under the Architect of the Capitol.
United States · United States Congress · 7 May 1986
Food Irradiation Safety and Labeling Requirement Act of 1986 - Prohibits the Secretary of Agriculture from implementing pork irradiation regulations and the Secretary of Health and Human Services from implementing other food irradiation regulations. Requires the Secretary of Health and Human Services to arrange for and report within two years on a study of the risks to human health and the environment presented by food irradiation. Amends the Federal Food, Drug, and Cosmetic Act to require that food for domestic use or export which has been irradiated be labeled in a prescribed fashion. Requires restaurant menus to indicate when foods have been irradiated. Requires persons irradiating food to report semiannually to the Secretary.
United States · United States Congress · 6 May 1986
Expresses the sense of the Congress that the President and the Secretary of State should insist at the Vienna Review Meeting of the Conference on Security and Cooperation in Europe, and in discussions with Communist Party and Soviet leaders, that imprisoned and exiled members of the Ukrainian and other Helsinki Monitoring Groups be released and allowed to emigrate to the countries of their choice. Expresses the sense of the Congress that: (1) the Secretary of State should ensure that the U.S. consulate in Kiev reports on Soviet human rights violations in the Ukraine; and (2) such information should be included in reports on compliance with the Helsinki Final Act.
United States · United States Congress · 6 May 1986
Urges that the list of foreign born Americans to be honored at the Statue of Liberty Centennial celebration be expanded so as to guarantee representation by all ethnic American organizations which have made significant contributions to our Nation.
United States · United States Congress · 1 May 1986
Designates the week of October 5 through October 11, 1986, as National Drug Abuse Education and Prevention Week.
United States · United States Congress · 30 April 1986
Designates the week beginning September 21, 1986, as National Adult Day Care Center Week.
United States · United States Congress · 23 April 1986
Amends rule XLVI of the Rules of the House of Representatives to reduce the number of pieces of franked mass mail that may be sent by each Member after December 31, 1986.
United States · United States Congress · 17 April 1986
Declares that the House of Representatives, on behalf of the U.S. people, expresses its gratitude to the Government and people of the United Kingdom who assisted the United States in its exercise of self-defense against Libya and in the fight against state-sponsored international terrorism.
United States · United States Congress · 10 April 1986
Amends the Garn-St Germain Depository Institutions Act of 1982 to extend the Deposit Insurance Flexibility Act and the Net Worth Certificate Act until July 15, 1986.
United States · United States Congress · 10 April 1986
Designates the week beginning May 4, 1986, as National Correctional Officers Week.
United States · United States Congress · 9 April 1986
Authorizes appropriations for the Bureau of the Mint for FY 1987 and 1988.
United States · United States Congress · 9 April 1986
Designates June 21, 1986, as National Save American Industry and Jobs Day.
United States · United States Congress · 9 April 1986
Prohibits the issuance of a letter of offer with respect to specified proposed sales of Sidewinder, Stinger, and Harpoon missiles and services to Saudi Arabia, as described in the April 8, 1986, certifications from the President to the Congress under the Arms Export Control Act.
United States · United States Congress · 8 April 1986
Designates November 18, 1986, as National Community Education Day.
United States · United States Congress · 25 March 1986
Designates the week beginning September 7, 1986, as National Freedom of Information Act Awareness Week.
United States · United States Congress · 25 March 1986
Designates April 20, 1986, as Education Day, U.S.A.
United States · United States Congress · 21 March 1986
Designates the weekend of August 1 through August 3, 1986, as National Family Reunion Weekend.
United States · United States Congress · 18 March 1986
Designates May 8, 1986, as Naval Aviation Day.
United States · United States Congress · 11 March 1986
Designates 1988 as the Year of New Sweden.
United States · United States Congress · 6 March 1986
Designates the week beginning November 24, 1986, as National Family Caregivers Week.
United States · United States Congress · 6 March 1986
Authorizes and requests the President to designate May 11 through May 18, 1986, as Jewish Heritage Week.
United States · United States Congress · 5 March 1986
Single Family Mortgage Insurance Fraud Detection and Prevention Act of 1986 - Amends the National Housing Act to direct the Secretary of Housing and Urban Development to take appropriate action to reduce losses under the single family mortgage insurance program, including independent verifications of borrowers' income and credit, appraisals of investor-owned property, and lender data on defaults.
United States · United States Congress · 5 March 1986
Designates August 1986 as Polish American Heritage Month.
United States · United States Congress · 5 March 1986
Designates June 1986 as Youth Suicide Prevention Month.
United States · United States Congress · 5 March 1986
Authorizes and requests the President to designate May 1986 as National Physical Fitness and Sports Month.
United States · United States Congress · 4 March 1986
Commemorates the 125th anniversary of the Government Printing Office.
United States · United States Congress · 27 February 1986
Money Laundering Prevention Act of 1986 - Requires a domestic financial institution and participant involved in any domestic coin or currency transaction involving amounts or denominations of $10,000 or more to file a report as prescribed by the Secretary of the Treasury. Requires any institution involved in such a transaction involving amounts or denominations of $3,000 or more to obtain the following information and maintain a record of such information for five years: (1) the identity, address, and legal capacity of each participant in the transaction; (2) the identity of any real party in interest who is not directly participating; and (3) a description of the transaction. Requires each transaction record to be treated as a financial record of each person identified for purposes of the Right to Financial Privacy Act of 1978. Directs any person participating in such a transaction to provide to the institution or participant which is required to file such a report or maintain such a record: (1) such person's identity, address, and interest in the transaction; and (2) the identity of any other person for whom such person is acting.
United States · United States Congress · 27 February 1986
Directs the President to designate May 1986 as Older Americans Month.
United States · United States Congress · 26 February 1986
Agricultural Loan Assistance Act of 1986 - Amends the Federal Deposit Insurance Act to require Federal banking agencies to permit an agricultural bank to: (1) amortize over ten years any loss on a qualified agricultural loan that the bank would otherwise be required to show on an annual financial statement for 1985 through 1989; and (2) reappraise the value of any real estate or other real or personal property that the bank acquired coincident to making a qualified agricultural loan and that it owned on January 1, 1985, and any additional property that it acquired before January 1, 1990, and to amortize over ten years any loss resulting from such reappraisal that it would otherwise be required to show on its annual financial statements. Allows such amortization only if there is no evidence that fraud or criminal abuse by the bank led to such losses.
United States · United States Congress · 19 February 1986
Expresses the sense of the Congress that the United States should refrain from participation in the proposed Multilateral Investment Guarantee Agency.
United States · United States Congress · 6 February 1986
Age Discrimination in Employment Amendments of 1986 - Amends the Age Discrimination in Employment Act of 1967 to remove the existing 70-year upper age limit of the class to which the discrimination prohibitions apply, thus extending coverage to all individuals who are at least 40 years of age. Removes the 69-year upper age limit for group health plan coverage. Delays the effect of this Act for employees under a collective bargaining contract until January 1, 1990, or the termination of such contract, if earlier.
United States · United States Congress · 4 February 1986
Designates the month of November 1986 as National Alzheimer's Disease Month.
United States · United States Congress · 30 January 1986
Authorizes and requests the President to present, on behalf of the Congress, gold medals to the families of Francis R. Scobee, Michael Smith, Judith Resnik, Ronald McNair, Ellison Onizuka, Christa McAuliffe, and Gregory Jarvis in recognition of their courage, dedication, and sacrifice as crew members of the space shuttle Challenger. Requires the Secretary of the Treasury to determine the design of the medals. Authorizes appropriations.
United States · United States Congress · 29 January 1986
Designates January 28 of each year as National Teacher Recognition Day.
United States · United States Congress · 28 January 1986
Prohibits any benefits payable from the Civil Service Retirement and Disability Fund, including cost-of-living increases, during calendar year 1987 from being subject to reduction or suspension by statute or presidential order.
United States · United States Congress · 28 January 1986
Designates the week beginning on April 20, 1986, as National Reading is Fun Week.
United States · United States Congress · 23 January 1986
Expresses disapproval of the refusal of the U.S.S.R. to recognize the sovereignty of the Baltic Republics. Designates the 14th day of June 1986 as Baltic Freedom Day. Authorizes and requests the President to submit the issue of Baltic self-determination to the United Nations.
United States · United States Congress · 19 December 1985
Permits the reappointment of a specified number of air traffic controllers who were separated from service for participation in a strike initiated on August 3, 1981. Requires such reappointments to be made in FY 1986 and 1987.
United States · United States Congress · 17 December 1985
Designates the week beginning on June 1, 1986, as National Neighborhood Housing Services Week.
United States · United States Congress · 17 December 1985
Expresses the sense of the House of Representatives that the President should grant pardons to Rabbis Leonard Cahan, David Oler, Bruce Kahn, Mark Levine, and H. Steven Bayar, who were sentenced to prison for demonstrating at the Embassy of the Soviet Union.