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Anti-Money Laundering: An Overview for Congress (open access)

Anti-Money Laundering: An Overview for Congress

This report discusses anti-money laundering (AML), which refers to efforts to prevent criminal exploitation of financial systems to conceal the location, ownership, source, nature, or control of illicit proceeds.
Date: March 1, 2017
Creator: Miller, Rena S. & Rosen, Liana W.
System: The UNT Digital Library
Broadband Loan and Grant Programs in the USDA's Rural Utilities Service (open access)

Broadband Loan and Grant Programs in the USDA's Rural Utilities Service

This report discusses the broadband loan and grant program for rural areas administered through the USDA, its past authorizations, and upcoming legislation related to it as a part of the Farm Bill.
Date: August 1, 2017
Creator: Kruger, Lennard G.
System: The UNT Digital Library
The Budget Control Act: Frequently Asked Questions (open access)

The Budget Control Act: Frequently Asked Questions

This report addresses fourteen frequently asked questions related to the Budget Control Act (BCA) and the annual budget.
Date: September 1, 2017
Creator: Driessen, Grant A. & Lynch, Megan S.
System: The UNT Digital Library
Changes to "Too Big to Fail" Treasury Recommends Revisions to Dodd-Frank SIFI Designation Process for Non-Banks (Part 1) (open access)

Changes to "Too Big to Fail" Treasury Recommends Revisions to Dodd-Frank SIFI Designation Process for Non-Banks (Part 1)

First part of a report discussing the Treasury Department's recent report recommending revisions to the Financial Stability Oversight Council's (FSOC's) process for designating non-bank financial institutions as "systematically important financial institutions (SIFI's) also known as "Too Big to Fail" institutions. This part provides general background on the SIFI designation process
Date: December 1, 2017
Creator: Sykes, Jay B.
System: The UNT Digital Library
Changes to "Too Big to Fail" Treasury Recommends Revisions to Dodd-Frank SIFI Designation Process for Non-Banks (Part 2) (open access)

Changes to "Too Big to Fail" Treasury Recommends Revisions to Dodd-Frank SIFI Designation Process for Non-Banks (Part 2)

Second part of a report discussing the Treasury Department's recent report recommending revisions to the Financial Stability Oversight Council's (FSOC's) process for designating non-bank financial institutions as "systematically important financial institutions (SIFI's) also known as "Too Big to Fail" institutions. This part discusses the legal debate over the designation process, the Treasury Department's recommended changes for the process, and how those changes may affect the Senate's consideration of the Financial CHOICE Act of 2017 (which would repeal FSOC's authority to designate non-banks as SIFIs altogether).
Date: December 1, 2017
Creator: Sykes, Jay B.
System: The UNT Digital Library
China Naval Modernization: Implications for U.S. Navy Capabilities: Background and Issues for Congress (open access)

China Naval Modernization: Implications for U.S. Navy Capabilities: Background and Issues for Congress

This report provides background information and issues for Congress on China's naval modernization effort and its implications for U.S. Navy capabilities. The question of how the United States should respond to China's military modernization effort, including its naval modernization effort, is a key issue in U.S. defense planning and budgeting. Many U.S. military programs for countering improving Chinese military forces (particularly its naval forces) fall within the U.S. Navy's budget. The issue for Congress is how the U.S. Navy should respond to China's military modernization effort, particularly its naval modernization effort. Decisions that Congress reaches on this issue could affect U.S. Navy capabilities and funding requirements and the U.S. defense industrial base. For an overview of the strategic and budgetary context in which China's naval modernization effort and its implications for U.S. Navy capabilities may be considered, see Appendix A.
Date: November 1, 2017
Creator: O'Rourke, Ronald
System: The UNT Digital Library
Climate Change Litigation Update: "Children's Crusade" Case Against the United States Goes Forward (open access)

Climate Change Litigation Update: "Children's Crusade" Case Against the United States Goes Forward

This report discusses the case of "Juliana v. United States" which was brought by a group of 21 individuals all under the age of 20 organized through an Oregon nonprofit called Our Children's Trust. The plaintiffs seek to compel the federal government to reduce carbon dioxide emissions through appeals to the Constitution and common law.
Date: January 1, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Evaluation of Best Management Practices in Certain Water Conservation Plans (open access)

Evaluation of Best Management Practices in Certain Water Conservation Plans

Evaluates the utility's water conservation plan for compliance with TWDB'S best management practices.
Date: January 1, 2017
Creator: Texas Water Development Board
System: The Portal to Texas History
Executive Order for Review of National Monuments (open access)

Executive Order for Review of National Monuments

This report discusses President Trump's April 16, 2017 executive order requiring the Department of the Interior to review presidentially established national monuments since 1996 that exceed 100,000 acres or where action was taken "without adequate public outreach and coordination". It includes tables of the national monuments effected and numbers of acres protected as a national monument by each President since 1996.
Date: May 1, 2017
Creator: Vincent, Carol Hardy & Hanson, Laura A.
System: The UNT Digital Library
Extension of the Temporary Assistance for Needy Families (TANF) Block Grant in the Consolidated Appropriations Act: In Brief (open access)

Extension of the Temporary Assistance for Needy Families (TANF) Block Grant in the Consolidated Appropriations Act: In Brief

This report discusses the Temporary Assistance for Needy Families (TANF) block grant which provides monthly assistance (welfare) to needy families with children and funding for family and youth poverty alleviation programs such as job training for parents, early childhood education for children, and child care subsidies. Different types of research funded through the appropriations for TANF are also discussed.
Date: May 1, 2017
Creator: Falk, Gene
System: The UNT Digital Library
Financial Regulation: The Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) (open access)

Financial Regulation: The Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155)

This report discusses the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) which aims to provide regulatory relief to banks, relax mortgage lending rules, and provide additional consumer protections related to credit reporting and other areas.
Date: December 1, 2017
Creator: Perkins, David W.
System: The UNT Digital Library
Financial Services and General Government (FSGG) Fiscal Year 2018 Appropriations: Overview (open access)

Financial Services and General Government (FSGG) Fiscal Year 2018 Appropriations: Overview

This report outlines the Financial Services and General Government (FSGG) appropriations bill for the 2018 fiscal year. This bill includes funding for the Department of the Treasury (Title I), the Executive Office of the President (EOP; Title II), the judiciary (Title III), the District of Columbia (Title IV), and more than two dozen independent agencies (Title V). The bill typically funds mandatory retirement accounts in Title VI, which also contains additional general provisions applying to the funding provided agencies through the FSGG bill. Title VII contains general provisions applying government-wide. The FSGG bills have often also contained provisions relating to U.S. policy toward Cuba
Date: September 1, 2017
Creator: Webel, Baird
System: The UNT Digital Library
Fiscal Year 2018 Budget Documents: Internet and GPO Availability (open access)

Fiscal Year 2018 Budget Documents: Internet and GPO Availability

This report provides brief descriptions of the budget volumes and related documents, together with Internet addresses, Government Publishing Office (GPO) stock numbers, and prices for obtaining print copies of these publications. It also explains how to find the locations of government depository libraries, which can provide both printed copies for reference use and Internet access to the online versions. This report will be updated as events warrant.
Date: June 1, 2017
Creator: Nagel, Jared C.
System: The UNT Digital Library
Five-Year Program for Federal Offshore Oil and Gas Leasing: Status and Issues in Brief (open access)

Five-Year Program for Federal Offshore Oil and Gas Leasing: Status and Issues in Brief

This report discusses the five year plan as amended under the Outer Continental Shelf Lands Act (OCSLA) for proposed public oil and gas lease sales on the U.S. outer continental shelf (OCS).
Date: February 1, 2017
Creator: Comay, Laura B.
System: The UNT Digital Library
The G-20 and International Economic Cooperation: Background and Implications for Congress (open access)

The G-20 and International Economic Cooperation: Background and Implications for Congress

This report analyzes why countries coordinate economic policies and the historical origins of the G-20; how the G-20 operates; major highlights from previous G-20 summits, plus an overview of the agenda for the next G-20 summit; and debates about the effectiveness of the G-20 as a forum for economic cooperation and coordination.
Date: August 1, 2017
Creator: Nelson, Rebecca M.
System: The UNT Digital Library
Haiti's Political and Economic Conditions: In Brief (open access)

Haiti's Political and Economic Conditions: In Brief

This report describes Haiti's political structure and government, economy, police and army, and human rights and immigration issues. It also discusses UN missions in Haiti and U.S. relations with Haiti, including a a table outlining foreign aid amounts for Haiti from the U.S. for FY 2010-FY2018.
Date: December 1, 2017
Creator: Taft-Morales, Maureen
System: The UNT Digital Library
Iran: Politics, Human Rights, and U.S. Policy (open access)

Iran: Politics, Human Rights, and U.S. Policy

This report discusses Iran's politics and governmental structure, human rights concerns related to Iran, and relations between the U.S. and Iran including President Trump's October 13, 2017 policy statement on Iran.
Date: November 1, 2017
Creator: Katzman, Kenneth
System: The UNT Digital Library
Jordan: Background and U.S. Relations (open access)

Jordan: Background and U.S. Relations

This report provides an overview of Jordanian politics and current issues in U.S.-Jordanian relations. It provides a brief discussion of Jordan's government and economy and of its cooperation with U.S. policies in the Middle East.
Date: June 1, 2017
Creator: Sharp, Jeremy M.
System: The UNT Digital Library
Majority, Concurring, and Dissenting Opinions by Judge Neil M. Gorsuch (open access)

Majority, Concurring, and Dissenting Opinions by Judge Neil M. Gorsuch

This report provides a tabular listing of cases in which Judge Gorsuch authored a majority, concurring, or dissenting opinion. The opinions are categorized into three tables: Table 1 identifies opinions authored by Judge Gorsuch on behalf of a unanimous panel; Table 2 contains controlling opinions authored by Judge Gorsuch in which one or more panelists wrote a separate opinion; and Table 3 lists cases where Judge Gorsuch wrote a concurring or dissenting opinion.
Date: March 1, 2017
Creator: Garcia, Michael John; Herman, Sarah S.; Mulligan, Stephen P.; Tsang, Linda & Wyatt, Alexandra M.
System: The UNT Digital Library
Marine Corps Amphibious Combat Vehicle (ACV) and Marine Personnel Carrier (MPC): Background and Issues for Congress (open access)

Marine Corps Amphibious Combat Vehicle (ACV) and Marine Personnel Carrier (MPC): Background and Issues for Congress

This report discusses the Marine Corps development and funding requests for the the 2018 fiscal year for Amphibious Combat Vehicles (ACV) and Marine Personnel Carriers (MPC). The Department of Defense's FY 2018 Budget Request requests $340.5 million dollars for 26 ACVs. Potential issues for Congress include an increase in Marine Corps end strength and force structure resulting in an increase in overall ACV requirements and the challenges and risks associated with the Marines' new MPC/ACV acquisition strategy.
Date: June 1, 2017
Creator: Feickert, Andrew
System: The UNT Digital Library
Maritime Territorial and Exclusive Economic Zone (EEZ) Disputes Involving China: Issues for Congress (open access)

Maritime Territorial and Exclusive Economic Zone (EEZ) Disputes Involving China: Issues for Congress

This report provides background information and issues for Congress on maritime territorial and exclusive economic zone (EEZ) disputes in the East China (ECS) and South China Sea (SCS) involving China, with a focus on how these disputes may affect U.S. strategic and policy interests.
Date: December 1, 2017
Creator: O'Rourke, Ronald
System: The UNT Digital Library
Mexican-U.S. Relations: Increased Tensions (open access)

Mexican-U.S. Relations: Increased Tensions

This report describes the increased tensions in Mexican-U.S. relations after Mexican President Enrique Peña Nieto canceled an upcoming meeting with President Donald J. Trump following exchanges between the two leaders over social media concerning U.S. policies toward Mexico.
Date: February 1, 2017
Creator: Ribando Seelke, Clare & Villarreal, M. A.
System: The UNT Digital Library
Native American Heritage Month: Fact Sheet (open access)

Native American Heritage Month: Fact Sheet

This report discusses Native American heritage month and its observance in November. This guide assists congressional offices with work related to Native American Heritage Month celebrations. It provides links to sample congressional speeches and recognitions, presidential proclamations, statistical data, cultural resources, and selected federal agencies and programs that focus on Native American issues. This guide also includes links to selected educational and advocacy organizations.
Date: November 1, 2017
Creator: Crane-Hirsch, Audrey Celeste
System: The UNT Digital Library
Navy Aegis Ballistic Missile Defense (BMD) Program: Background and Issues for Congress (open access)

Navy Aegis Ballistic Missile Defense (BMD) Program: Background and Issues for Congress

This report provides background information and issues for Congress on the Aegis ballistic missile defense (BMD) program, which is carried out by the Missile Defense Agency (MDA) and the Navy, and gives Navy Aegis cruisers and destroyers a capability for conducting BMD operations. The issue for Congress is whether to approve, reject, or modify Department of Defense (DOD) acquisition strategies and proposed funding levels for the Aegis BMD program. Congress's decisions on the Aegis BMD program could significantly affect U.S. BMD capabilities and funding requirements, and the BMD-related industrial base.
Date: September 1, 2017
Creator: O'Rourke, Ronald
System: The UNT Digital Library