Various Measures

Digital Assets and Bank RegulationHouse Financial Services · 2025-03-05 · 119th Congress
The House Financial Services Committee held its first legislative markup of the 119th Congress, considering nine bipartisan and Republican-led bills covering Taiwan's international financial standing, countering China's financial influence, fentanyl-related money laundering, agricultural national security review, financial privacy, nuclear energy financing at multilateral development banks, and a Congressional Review Act resolution to overturn the CFPB's overdraft fee rule. Begins at 0:26:13
Transcript
Highlights

Title

Markup of Taiwan, anti-fentanyl, sanctions, and overdraft-rule bills

Purpose

The House Financial Services Committee held its first legislative markup of the 119th Congress, considering nine bipartisan and Republican-led bills covering Taiwan's international financial standing, countering China's financial influence, fentanyl-related money laundering, agricultural national security review, financial privacy, nuclear energy financing at multilateral development banks, and a Congressional Review Act resolution to overturn the CFPB's overdraft fee rule. Debate frequently expanded into sharp partisan exchanges over the Trump administration, DOGE/Elon Musk's access to Treasury payment systems, tariffs, and foreign policy. Begins at0:26:13

Who spoke

Chairman French Hill (R-AR)0:26:13: Opened the markup outlining the committee's China-focused, competitiveness agenda0:26:43 and criticized the CFPB's overdraft rule as exceeding statutory authority0:28:44; later managed most bills, defended nuclear financing and overdraft deregulation3:35:227:41:17.

Rep. Sean Casten (D-IL), acting ranking member0:30:45: Delivered opening remarks attacking Trump/Musk actions on federal agencies, tariffs, and foreign aid0:31:16; supported most bills while repeatedly tying them to concerns about DOGE access to Treasury systems and corporate transparency act rollbacks0:44:241:14:13.

Rep. Young Kim (R-CA)0:36:49: Sponsored HR 910, the Taiwan Non-Discrimination Act, requiring Treasury to advocate for Taiwan's IMF membership0:37:19, citing Taiwan's fifth-largest foreign reserves0:38:50.

Rep. Al Green (D-TX)0:41:53: Co-sponsored HR 910, praising Kim's leadership and Taiwan's economic standing0:42:23.

Rep. Bryan Steil (R-WI): Not confirmed as a distinct speaker in transcript; omitted.

Rep. (Michigan sponsor, Mrs. McClain): Sponsor of HR 1716, Taiwan Conflict Deterrence Act, represented by Chairman Hill in her absence0:54:02, requiring Treasury disclosure of illicit funds held by Chinese officials tied to Taiwan threats0:55:33.

Rep. Mike Lawler (R-NY)0:57:05: Supported HR 1716 but criticized the administration's foreign policy posture toward allies and Putin0:57:35.

A member from New York (freshman, unnamed in transcript)0:59:06: Defended Trump's foreign policy record, blamed Biden for Afghanistan withdrawal and Ukraine/Iran policy0:59:061:01:38.

Rep. Warren Davidson (R-OH)1:05:40: Supported HR 1716, later sponsored HR 1602, the Financial Privacy Act of 2025, citing 322 million currency transaction reports and 3 million warrantless database searches by government employees1:32:101:33:11; opposed Casten's DOGE-related amendment as non-germane1:56:33.

Rep. Frank Lucas (R-OK)1:12:13: Sponsored HR 1713, the Agricultural Security Risk Review Act, adding USDA to CFIUS review of agricultural land transactions1:12:43, citing his farming background1:13:43.

Rep. Joyce Beatty (D-OH)1:17:44: Offered an amendment tying HR 1713's effective date to full implementation of the Corporate Transparency Act1:19:52, later withdrew it after Davidson agreed to seek a legal opinion1:29:28; also spoke on HR 1450 as sponsor with Rep. Nunn [1:09:31 modern timestamp / 5:09:31].

Rep. Jim Himes (D-CT)1:36:45: Co-sponsored HR 1602 with Davidson, disputing "mass surveillance" framing while supporting stronger FinCEN oversight and reporting1:37:15.

Rep. Barry Loudermilk (R-GA)1:39:16: Supported HR 1602 but criticized FinCEN for missing statutory reporting deadlines under the Anti-Money Laundering Act1:39:46.

Rep. Mike Lawler / Rep. Bill Foster / Rep. Ritchie Torres / Rep. Brad Sherman: See below for confirmed speakers.

Rep. Ritchie Torres (D-NY): Co-sponsor of HR 1474 named in debate but not confirmed as a floor speaker in transcript; omitted per name guard.

Rep. French Hill also introduced HR 1474, the nuclear financing bill, describing World Bank prohibitions on nuclear lending and Russian/Chinese competition in Egypt [3:53:35, 7:50:something / 3:56:05].

Rep. Bill Foster (D-IL)4:07:12: Offered an amendment requiring nuclear projects financed abroad to meet U.S. or allied safety standards4:07:12, which was adopted.

Rep. Brad Sherman (D-CA)4:36:39: Offered (then withdrew) an amendment requiring nuclear-financed countries to meet the "gold standard" nonproliferation protocol, warning nuclear programs could mask weapons development [4:37:10, 4:50:something].

Rep. Ann Wagner (R-MO)4:19:18: Opposed both the Waters and Sherman nuclear amendments as unnecessary "poison pills"4:19:184:41:12, but agreed to work with Sherman4:51:19.

Rep. Maxine Waters (D-CA), Ranking Member4:25:48: Offered an amendment to HR 1474 requiring local community consent, waste storage plans, and litigation rights for nuclear projects, citing Chernobyl and Fukushima4:26:184:27:49; later spoke in support of HR 1764 and HR 15775:20:384:59:24.

Rep. Andrea Salinas (D-OR)3:09:37: Opposed the overdraft CRA resolution, citing consumer cost burden3:09:37.

Rep. Andy Barr (R-KY)3:12:09: Chaired the financial institutions subcommittee, supported the overdraft CRA resolution with consumer anecdotes3:12:40; also spoke defending DOGE's legal authority under the president2:06:41.

Rep. Nydia Velázquez (D-NY)3:17:42: Opposed the CRA resolution, citing $21 billion returned to consumers by CFPB and Wells Fargo's estimated $1 billion in annual overdraft fees3:19:443:20:14.

Rep. Mike Flood / Rep. Ryan Zinke (Montana member)3:30:20: Supported the CRA resolution, calling banks "private businesses, not public utilities"3:31:50.

Rep. Juan Vargas (D-CA)3:25:48: Opposed the CRA resolution, explaining the rule only requires fee disclosure, not a fee cap on all institutions3:26:18.

Rep. Michael Lawler (R-NY)/Bill Huizenga: Not independently confirmed; omitted.

Rep. Kevin Hern: Not confirmed; omitted.

Rep. Roger Williams (R-TX)3:42:28: Sponsored HR 1549, the China Financial Threat Mitigation Act, requiring a Treasury report on Chinese financial-sector risks3:43:30.

Rep. Ritchie Torres: omitted (see above).

Rep. Monica De La Cruz (R-TX)4:53:31: Sponsored HR 1577, the Stop Fentanyl Money Laundering Act, citing the fentanyl trade's reliance on Chinese money-laundering networks4:54:52.

Rep. Maxine Waters also praised HR 1577's GAO study provision on prior drug crises4:59:55.

Rep. Joyce Beatty additionally noted the disparity in urgency compared to the crack cocaine epidemic5:04:28.

Rep. Zach Nunn (R-IA)5:09:31: Co-sponsored HR 1450, the OFAC License for Investigators Act, citing a $1.5 billion Lazarus Group recovery and a $1.7 million Hezbollah blockchain seizure5:13:32.

Rep. French Hill closed HR 1450 debate, noting similarity to the 2021 CLOW Act5:16:34.

Key moments

Chairman Hill cited a Federal Reserve Bank of New York finding that overdraft fee caps "hinder financial inclusion" and reduce deposit supply for low-income households0:29:14.

Rep. Casten said the CFPB overdraft rule would cap fees at $5, down from $35 or more, saving consumers roughly $5 billion a year, and noted 80% of Americans, including Republicans, support the cap0:33:170:33:47.

Rep. Beatty's amendment linking HR 1713 to full implementation of the Corporate Transparency Act was withdrawn after Davidson argued the courts have repeatedly found the CTA "unconstitutional"1:23:241:29:28.

Sharp floor fight over a Casten amendment to HR 1602 requiring disclosure of DOGE/Musk staff access to the Treasury payment system (handling ~$5–6 trillion in payments); Republicans called it a "political stunt" and it failed 19–291:48:263:38:08.

The committee briefly lost quorum during the overdraft CRA debate around HR 59, requiring a roll-call quorum check before resuming2:30:052:48:05.

Rep. Velázquez read a Kentucky constituent's (Rep. Barr's district) complaint against Navy Federal Credit Union over disputed overdraft fees, illustrating CFPB's consumer-complaint role3:17:42.

On HR 1474 (nuclear financing), Chairman Hill said Russia is financing seven nuclear reactors for Egypt with payment not due until the seventh is operational, after no U.S. bid was made4:21:50.

Rep. Foster's amendment requiring nuclear projects to meet U.S./allied safety standards was adopted; Rep. Waters' amendment adding local consent, waste-storage, and litigation requirements failed 19–30, as did Rep. Sherman's nonproliferation "gold standard" amendment before Sherman withdrew a later version to negotiate further4:35:274:51:19.

The CRA resolution disapproving the CFPB overdraft rule passed committee 30–197:43:57, while most other bills advanced with broad bipartisan support (multiple 48-0 or 49-0 recorded votes)7:27:55.

Metadata

CommitteeHouse Financial Services
Chamber / CongressHouse · 119th Congress
Date2025-03-05
TypeMarkup
Witnesses
(none listed in event metadata)
Videoyoutube
Transcript604 caption blocks · 43,652 words · 7:57:30 runtime
EventCongress.gov 117986