States

Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework (open access)

Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework

This report attempts to set out the basic frameworks and principles underlying U.S. financial regulation and to give some historical context for the development of that system. The first section briefly discusses the various modes of financial regulation and the next section identifies the major federal regulators and the types of institutions they supervise (see Table 1). It then provides a brief overview of each federal financial regulatory agency. Finally, the report discusses other entities that play a role in financial regulation--interagency bodies, state regulators, and international standards.
Date: August 17, 2017
Creator: Labonte, Marc
Object Type: Report
System: The UNT Digital Library
Corporate Expatriation, Inversions, and Mergers: Tax Issues (open access)

Corporate Expatriation, Inversions, and Mergers: Tax Issues

This report discusses corporate inversions and mergers; these actions change the parent company to one based in another country with a low tax rate to avoid paying U.S. corporate taxes. It discusses past attempts and legislation outlawing varying forms of inversion, the most recent regulations issued by the Treasury Department to decrease inversions, and policy options that would remove the incentive for companies to invert.
Date: August 17, 2017
Creator: Marples, Donald J. & Gravelle, Jane G.
Object Type: Report
System: The UNT Digital Library
U.S. Role in the World: Background and Issues for Congress (open access)

U.S. Role in the World: Background and Issues for Congress

This report presents background information and issues for Congress on the overarching U.S. foreign policy issue of the U.S. role in the world. Certain statements and actions from the Trump Administration have led to uncertainty about the Administration's intentions regarding the future U.S. role, and have intensified an ongoing debate among foreign policy specialists, strategists, policymakers, and the public about what that role should be. This report includes (particularly in its appendixes) references to other CRS products that provide more in-depth discussions of specific policy and program areas bearing on the U.S. role.
Date: August 17, 2017
Creator: O'Rourke, Ronald & Moodie, Michael
Object Type: Report
System: The UNT Digital Library
Office of Science and Technology Policy (OSTP): History and Overview (open access)

Office of Science and Technology Policy (OSTP): History and Overview

This report is about the history, role, and function of the Office of Science and Technology Policy (OSTP) that exists to advise the President on matters related to science, engineering, and technology. It includes charts outlining both historical and current funding for the OSTP and past and present OSTP advisers organized by President.
Date: August 17, 2017
Creator: Sargent, John F., Jr. & Shea, Dana A.
Object Type: Report
System: The UNT Digital Library
Texas Attorney General Opinion: KP-0139 (open access)

Texas Attorney General Opinion: KP-0139

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: The type of bond required for a county attorney who performs the functions of both a county and district attorney (RQ-0132-KP).
Date: April 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0141 (open access)

Texas Attorney General Opinion: KP-0141

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: Authority to appoint associate judges to preside over proceedings for court-ordered mental health services pursuant to section 574.0085 of the Health and Safety Code (RQ-0135-KP).
Date: April 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0142 (open access)

Texas Attorney General Opinion: KP-0142

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: Whether certain funds received by the Texas Health Services Authority are public funds under the Public Funds Investment Act, chapter 2256 of the Government Code (RQ-0136-KP).
Date: April 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0140 (open access)

Texas Attorney General Opinion: KP-0140

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: Whether Texas election judges are required to take the oath of office prescribed by Texas Constitution article XVI, section 1 (RQ-0134-KP).
Date: April 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0138 (open access)

Texas Attorney General Opinion: KP-0138

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: The effect of a conviction in another state, and a subsequent restoration ofrights by the other state, on an individual's ability to run for or hold public office in Texas (RQ-0131-KP).
Date: April 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0128 (open access)

Texas Attorney General Opinion: KP-0128

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: Whether certain financial transactions of the San Jacinto River Authority comply with the Public Funds Investment Act and the Public Funds Collateral Act (RQ-0118-KP).
Date: January 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0127 (open access)

Texas Attorney General Opinion: KP-0127

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: The admissibility of certain forensic analyses in Texas courts, statutory authority of the Texas Forensic Science Commission, and reporting requirements for certain cnme laboratories (RQ-0117-KP).
Date: January 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: KP-0169 (open access)

Texas Attorney General Opinion: KP-0169

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Ken Paxton, regarding a legal question submitted for clarification: Whether a municipal utility district may use its surplus funds to repair or replace clustertype mailbox facilities that serve residences in the district (RQ-0160-KP).
Date: October 17, 2017
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Register, Volume 42, Number 7, Pages 637-726, February 17, 2017 (open access)

Texas Register, Volume 42, Number 7, Pages 637-726, February 17, 2017

A weekly publication, the Texas Register serves as the journal of state agency rulemaking for Texas. Information published in the Texas Register includes proposed, adopted, withdrawn and emergency rule actions, notices of state agency review of agency rules, governor's appointments, attorney general opinions, and miscellaneous documents such as requests for proposals. After adoption, these rulemaking actions are codified into the Texas Administrative Code.
Date: February 17, 2017
Creator: Texas. Secretary of State.
Object Type: Journal/Magazine/Newsletter
System: The Portal to Texas History
Tax Incentives for Charitable Giving in the Tax Cuts and Jobs Act (H.R. 1) (open access)

Tax Incentives for Charitable Giving in the Tax Cuts and Jobs Act (H.R. 1)

This report discusses provisions of the proposed Tax Cuts and Jobs Act (H.R.1) which would reduce the tax incentive for charitable giving by decreasing the deduction amounts that most taxpayers would receive from charitable gift deductions.
Date: November 17, 2017
Creator: Sherlock, Molly F.
Object Type: Report
System: The UNT Digital Library
Congressional Commissions: Overview, Structure, and Legislative Considerations (open access)

Congressional Commissions: Overview, Structure, and Legislative Considerations

This report provides an overview and analysis of congressional advisory commissions, information on the general statutory structure of a congressional commission, and a catalog of congressional commissions created since the 101st Congress.
Date: November 17, 2017
Creator: Straus, Jacob R.
Object Type: Report
System: The UNT Digital Library
Monuments and Memorials Authorized Under the Commemorative Works Acts in the District of Columbia: Current Development of In-Progress and Lapsed Works (open access)

Monuments and Memorials Authorized Under the Commemorative Works Acts in the District of Columbia: Current Development of In-Progress and Lapsed Works

This report describes monuments and memorials under construction or in planning in the District of Columbia that were authorized under the Commemorative Works Act of 1986. It provides a status update on 12 in-progress memorials and 4 memorials with lapsed authorizations. For each monument or memorial, the report provides a rationale for the work as expressed in the Congressional Record or a House or Senate committee report; its statutory authority; the group or groups sponsoring the commemoration; and the memorial's location (or proposed location), if known. A picture or rendering of each work is also included, when available.
Date: November 17, 2017
Creator: Straus, Jacob R.
Object Type: Report
System: The UNT Digital Library
Navy Lasers, Railgun, and Hypervelocity Projectile: Background and Issues for Congress (open access)

Navy Lasers, Railgun, and Hypervelocity Projectile: Background and Issues for Congress

This report provides background information and issues for Congress on three potential new weapons that could improve the ability of Navy surface ships to defend themselves against enemy missiles--solid state lasers (SSLs), the electromagnetic railgun (EMRG), and the hypervelocity projectile (HVP).The issue for Congress is whether to approve, reject, or modify the Navy's funding requests and proposed acquisition strategies for these three potential new weapons for the 2018 fiscal year. Congress's decisions on this issue could affect future Navy capabilities and funding requirements and the defense industrial base.
Date: October 17, 2017
Creator: O'Rourke, Ronald
Object Type: Report
System: The UNT Digital Library
U.S. Strike on Syrian Airbase: Legal Under International Law? (open access)

U.S. Strike on Syrian Airbase: Legal Under International Law?

This report discusses whether the U.S. airstrike on a Syrian airbase in retaliation for Syria's use of chemical weapons was legal under international laws as outlined in the U.N. Charter.
Date: April 17, 2017
Creator: Library of Congress. Congressional Research Service.
Object Type: Report
System: The UNT Digital Library
For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws (open access)

For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws

This report discusses the first case of enforcement by the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) against a foreign-based virtual currency exchange. The action was taken agains BTC-e for violations of anti-money laundering regulations in the U.S. and potential money laundering activities.
Date: August 17, 2017
Creator: Library of Congress. Congressional Research Service.
Object Type: Report
System: The UNT Digital Library
Foreign Money and U.S. Elections (open access)

Foreign Money and U.S. Elections

This report provides an overview of the prohibitions on foreign money under federal campaign finance law.
Date: August 17, 2017
Creator: Library of Congress. Congressional Research Service.
Object Type: Report
System: The UNT Digital Library
Violence Against Members of Congress and Their Staff: Selected Examples and Congressional Responses (open access)

Violence Against Members of Congress and Their Staff: Selected Examples and Congressional Responses

This report discusses instances of violence against Members of Congress and their staffs, and provides brief descriptions of a selected list of incidents and previous legislation passed to increase security after attacks. It also includes a list of current legislative proposals in response to the June 14, 2017 attack on Republican Members of Congress at a Congressional baseball game practice in Alexandria, Virginia.
Date: August 17, 2017
Creator: Petersen, R. Eric & Manning, Jennifer E.
Object Type: Report
System: The UNT Digital Library
The Net Neutrality Debate: Access to Broadband Networks (open access)

The Net Neutrality Debate: Access to Broadband Networks

This report discuses debates and regulations regarding net neutrality and broadband internet's classification as a telecommunication service in a 2015 rule that was upheld in court in 2016. A major focus in the debate is concern over whether the current regulatory framework as delineated in the Federal Communications Commission's (FCC's) 2015 Open Internet Order is the appropriate approach to ensure access to the Internet for content, services, and applications providers, as well as consumers, or whether a less regulatory, "light touch" approach is more suitable.
Date: October 17, 2017
Creator: Gilroy, Angele A.
Object Type: Report
System: The UNT Digital Library
Monuments and Memorials Authorized and Completed Under the Commemorative Works Act in the District of Columbia (open access)

Monuments and Memorials Authorized and Completed Under the Commemorative Works Act in the District of Columbia

This report describes memorials built under the authority of the Commemorative Works Act (CWA) of 1986 in the District of Columbia. It contains a catalog of the 19 authorized works that have been completed and dedicated since 1986. For each memorial, the report provides a rationale for each authorized work, as expressed by a Member of Congress, as well as the statutory authority for its creation; and identifies the group or groups which sponsored the commemoration, the memorial's location, and the dedication date. A picture of each work is also included. The Appendix includes a map showing each completed memorial's location.
Date: November 17, 2017
Creator: Straus, Jacob R.
Object Type: Report
System: The UNT Digital Library
Senate Unanimous Consent Agreements: Potential Effects on the Amendment Process (open access)

Senate Unanimous Consent Agreements: Potential Effects on the Amendment Process

This report discusses the rules and use of unanimous consent agreements in the Senate which establish procedure on a bill that the Senate is considering or soon will consider.
Date: May 17, 2017
Creator: Heitshusen, Valerie
Object Type: Report
System: The UNT Digital Library