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768
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3,342 Matching Results
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Money Laundering: An Overview of 18 U.S.C. §1956 and Related Federal Criminal Law
This report provides an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation. It includes an extensive overview and analysis of elements as well as legal attributes and consequences of violating various federal criminal statues related to money laundering, most specifically 18 U.S.C. § 1956, 1957, and 1952. The end of the report provides text of the statutes discussed, citations of state money laundering and money transmission statutes, and a list federal predicate offenses with their accompanying maximum terms of imprisonment.
Date:
November 30, 2017
Creator:
Doyle, Charles
Object Type:
Report
System:
The UNT Digital Library
Department of Veterans Affairs Fiscal Year 2018 Appropriations
This report focuses on FY2018 appropriations and FY2019 advance appropriations for the Department of Veterans Affairs (VA). It includes an overview of the VA, a description of the appropriations, other funding developments through the Veterans Choice Program (VCP), presidential budget requests, and congressional actions.
Date:
December 20, 2017
Creator:
Panangala, Sidath Viranga
Object Type:
Report
System:
The UNT Digital Library
"Extraordinary Measures" and the Debt Limit
This report briefly examines the statutory debt limit and the use of extraordinary measures by the Treasury Department when Congress does not modify the debt limit by the deadline.
Date:
December 8, 2017
Creator:
Driessen, Grant A. & Hughes, Joseph S.
Object Type:
Report
System:
The UNT Digital Library
Yemen: Civil War and Regional Intervention
This report provides information on the ongoing crisis in Yemen. The report includes an overview, information about the latest developments in the conflict, Yemen's participation in the United Nations, and the U.S. response to Yemen's humanitarian access.
Date:
December 7, 2017
Creator:
Sharp, Jeremy M.
Object Type:
Report
System:
The UNT Digital Library
Senate Consideration of Treaties
This report outlines the process that the Senate goes through when considering a treaty.
Date:
December 6, 2017
Creator:
Heitshusen, Valerie
Object Type:
Report
System:
The UNT Digital Library
Medicare Temporary Payment Adjustments for Ground Ambulance Scheduled to Expire
This report discusses the Medicare program which allows for adjustments in payment for ambulances due to the location of the service and level of service provided. A chart is provided showing the number of zip-codes in urban, rural, and super-rural areas for each state and territory.
Date:
December 8, 2017
Creator:
Villagrana, Marco A.
Object Type:
Report
System:
The UNT Digital Library
Floodplain Management and Flood Resilience: Current Policy and Considerations for Congress
This report describes presidential direction for federal floodplain management and presents considerations for Congress.
Date:
December 22, 2017
Creator:
Carter, Nicole T.; Horn, Diane P. & Brown, Jared T.
Object Type:
Report
System:
The UNT Digital Library
Nonimmigrant (Temporary) Admissions to the United States: Policy and Trends
This report discusses U.S. non-immigrant visa types and statistics regarding travel by visa types and place of origin.
Date:
December 8, 2017
Creator:
Wilson, Jill H.
Object Type:
Report
System:
The UNT Digital Library
Missing Adults: Background, Federal Programs, and Issues for Congress
This report discusses federal efforts to assist local law enforcement in adult missing persons cases. It discusses demographics and record keeping of missing adults and unidentified remains; federally-funded databases that are used to track data on missing adults and unidentified individuals; federal programs and initiatives to assist in locating missing adults, including funding data; and issues regarding the federal role in missing adult cases.
Date:
November 30, 2017
Creator:
Fernandes-Alcantara, Adrienne L.
Object Type:
Report
System:
The UNT Digital Library
Mixed-Oxide Fuel Fabrication Plant and Plutonium Disposition: Management and Policy Issues
This report discusses an agreement made between Russia and the U.S. to dispose of excess weapons-grade plutonium, and describes both Russian and U.S. methods and plans for disposal. The U.S. plans are discussed in more detail, with various Congressional considerations regarding funding of the program.
Date:
December 14, 2017
Creator:
Holt, Mark & Nikitin, Mary Beth D.
Object Type:
Report
System:
The UNT Digital Library
What Happens if H.R. 1 Conflicts with U.S. Tax Treaties?
This report discusses what happens if a new U.S. tax law contradicts existing U.S. international tax treaties, with considerations for Congress.
Date:
December 19, 2017
Creator:
Lunder, Erika K.
Object Type:
Report
System:
The UNT Digital Library
The 2017 National Security Strategy: Issues for Congress
This report discusses the 2017 National Security Strategy (NSS) document released by the Trump Administration on December 18, 2017, and its major themes.
Date:
December 19, 2017
Creator:
McInnis, Kathleen J.
Object Type:
Report
System:
The UNT Digital Library
What Share of Taxpayers Would See a Tax Increase or a Tax Decrease Under a Senate Version of the Tax Reform Bill
This report provides a brief overview and charts illustrating statistics about who would receive tax cuts, tax increases, or stay the same under the Senate version of the Tax Reform Bill.
Date:
December 15, 2017
Creator:
Crandall-Hollick, Margot L.
Object Type:
Report
System:
The UNT Digital Library
Federally Supported Water Supply and Wastewater Treatment Programs
This report provides background information on the types of water supply and wastewater treatment projects traditionally funded by the federal government and the existing programs to assist communities with water supply and wastewater treatment.
Date:
November 28, 2017
Creator:
Ramseur, Jonathan L.; Boyd, Eugene; Carter, Nicole T.; Cowan, Tadlock; Stern, Charles V.; Stubbs, Megan et al.
Object Type:
Report
System:
The UNT Digital Library
Killing Endangered Species: What's Reasonable Self-Defense?
This report discusses the case of "United States v. Wallen" in the United States Court of Appeals for the Ninth Circuit; it concerns a man who killed a grizzly bear cub in violation of the Endangered Species Act and claimed self-defense. It outlines the court ruling that the man enjoys a complete defense if he "actually, even if unreasonably, believe[s] his actions were necessary to protect himself or others" and discusses the implications of the decision.
Date:
November 29, 2017
Creator:
Doyle, Charles
Object Type:
Report
System:
The UNT Digital Library
Navy LX (R) Amphibious Ship Program: Background and Issues for Congress
This report provides background information and issues for Congress on the LX(R) program, a program to build a new class of amphibious ships for the Navy. The report discusses the requested research and development funds in Navy's proposed FY2018 budget, with the intent of procuring the first LX(R) in FY2020.
Date:
November 30, 2017
Creator:
O'Rourke, Ronald
Object Type:
Report
System:
The UNT Digital Library
Kosovo: Background and U.S. Relations
This report provides a brief overview of Kosovo and its political structure, economy, migration issues, regional relationships, counterterrorism efforts, and relations with the U.S.
Date:
November 29, 2017
Creator:
Morelli, Vincent L.
Object Type:
Report
System:
The UNT Digital Library
Taylor Force Act: Palestinian Terrorism-Related Payments and U.S. Aid
This report discusses possible legislation (the Taylor Force Act) that would affect U.S. aid payments to the Palestinian Authority. It provides background on the concerns that money might go toward payments to families accused of terrorism by Israel, as well as a discussion of proposed bills.
Date:
December 12, 2017
Creator:
Zanotti, Jim & Sharp, Jeremy M.
Object Type:
Report
System:
The UNT Digital Library
Possible U.S. Policy Approaches to North Korea
This report describes President Trump's current policy toward North Korea and possible options for future U.S. policy. Options include diplomatic engagement, international and U.S. sanction increases, military strikes, destabilization of the North Korean government through intelligence activities and popular resentment, enhanced military cooperation with allies, and additional funding for preventing arms trading and related trade with North Korea.
Date:
September 4, 2017
Creator:
Chanlett-Avery, Emma & Manyin, Mark E.
Object Type:
Report
System:
The UNT Digital Library
Public Sector Union Dues: Grappling with Fixed Stars and Stare Decisis (Part 1)
First part of a report discussing the upcoming Supreme Court case of "Janus v. American Federation of State, County, and Municipal Employees Council," concerning whether requiring non-union member employees is constitutional. It provides general background on an earlier case regarding the issue "Abood v. Detroit Board of Education" and the case law leading up to "Janus."
Date:
December 4, 2017
Creator:
Killion, Victoria L.
Object Type:
Report
System:
The UNT Digital Library
Social Security Primer
This report provides an overview of Social Security financing and benefits under current law. The report covers a brief history of the program; Social Security financing and the status of the trust funds; how Social Security benefits are computed; the types of Social Security benefits available to workers and their family members; the basic eligibility requirements for each type of benefit; the scheduled increase in the Social Security retirement age; and the federal income taxation of Social Security benefits.
Date:
November 30, 2017
Creator:
Nuschler, Dawn
Object Type:
Report
System:
The UNT Digital Library
The $50 Billion Threshold in the Dodd-Frank Act: Key Findings
This report provides an overview key findings from the newly issued CRS Report R45036, Bank Systemic Risk Regulation: The $50 Billion Threshold in the Dodd-Frank Act. It includes some background information and a list of bills that may also affect the legislation.
Date:
December 14, 2017
Creator:
Labonte, Marc & Perkins, David W.
Object Type:
Report
System:
The UNT Digital Library
Natural Disasters of 2017: Congressional Considerations Related to FEMA Assistance
This report provides a short overview of issues Congress may consider in its oversight of the Federal Emergency Management Agency's (FEMA's) federal assistance during the 2017 hurricane season (e.g., Harvey, Irma, and Maria) and other disasters (e.g., fires in California).
Date:
December 6, 2017
Creator:
Brown, Jared T.; Horn, Diane P.; Painter, William L. & Reese, Shawn
Object Type:
Report
System:
The UNT Digital Library
Presidential Appointments to Full-Time Positions on regulatory and Other Collegial Boards and Commissions, 114th Congress
This report identifies all nominations submitted to the Senate for full-time positions on 34 boards and commissions during the 114th Congress. Information for each board and commission is presented in profiles and tables, listing full-time positions confirmed by the Senate, pay levels for these positions, incumbents as of the end of the 114th Congress, incumbents' parties (where balance is required), and appointment action within each board or commission. Additional summary information across all 34 boards and commissions appears in an appendix.
Date:
November 28, 2017
Creator:
Greene, Michael & Nagel, Jared C.
Object Type:
Report
System:
The UNT Digital Library