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Financial Anti-Terrorism Act of 2001
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
52pct
14d open
vs 5,767 other HR bills in the 107th — cohort avg 49d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (5)
2002 · year_end · Gaming/Gambling/Casino
Bills with similar content found using semantic analysis.
Sources: Congress.gov
H.R.1110 - To prohibit high school and college sports gambling in all states where such gambling was permitted prior to 1991. H.R.2579 - To prevent the use of certain bank instruments for Internet Gambling, and for other purposes. H.R.3004 - Financial Anti-Terrorism Act of 2001 H.R.21 - Unlawful Internet Gambling Funding Prohibition Act H.R.641 - NCAA Protection Act of 2001 S.338 - NCAA Protection Act of 2001 H.R.3004 - To combat the financing of Terrorism and other financial crimes, and for other purposes. S.1510 - A bill to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes. H.R.3162 - To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes. H.R.4705 - To amend the Interstate Horseracing Act of 1978 to require the consent of certain horsemen's groups for interstate off-track wagers, and for other purposes. H.R.5760 - To create a commission on Internet gambling licensing and regulation S.3006 - A bill to prohibit Internet gambling.
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2002 · mid_year · Financial Institutions/Investments/Securities
S. 30 - Financial Information Privacy Protection Act of 2001 S. 324 - Social Security Number Privacy Act of 2001 S. 450 - Financial Institution Privacy Protection Act of 2001 S. 451 - Social Security Number Protection Act of 2001 S. 536 - Freedom From Behavioral Profiling Act of 2000 S. 848 - Social Security Number Misuse Prevention Act of 2001 S. 1014 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 S. 1055 - Privacy Act of 2001 S. 1399 - Identity Theft Prevention Act of 2001 S. 1511 - International Money Laundering Abatement and Anti- Terrorist Financing Act of 2001 H.R. 1478 - Personal Information Privacy Act of 2001 H.R. 1543 - Civil Rights and Employee Investigation Clarification Act H.R. 2036 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 2135 - Consumer Privacy Protection Act H.R. 2720 - Consumer's Right to Financial Privacy Act H.R. 2730 - National Consumer Privacy Act H.R. 3004 - Financial Anti-Terrorism Act of 2001 H.R. 3053 - Identity Theft Prevention Act of 2001 H.R. 3763 - Corporate and Auditing Accountability, Responsibility & Transparency Act of 2002 S. 2673 - Public Company Accounting Reform and Investor Protection Act of 2002 S. 1742 - Restore Your Identity Act of 2001 S. 2541 - Identity Theft Penalty Enhancement Act of 2002 H.R. 3068 - Financial Privacy and National Security Enhancement Act H.R. 4678 - Consumer Privacy Protection Act of 2002
Client expense: $1,520,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2001 · year_end · Financial Institutions/Investments/Securities
S. 30 - Financial Information Privacy Protection Act of 2001 S. 324 - Social Security Number Privacy Act of 2001 S. 450 - Financial Institution Privacy Protection Act of 2001 S. 451 - Social Security Number Protection Act of 2001 S. 536 - Freedom From Behavioral Profiling Act of 2000 S. 848 - Social Security Number Misuse Prevention Act of 2001 S. 1014 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 3368 - Protect Victims of Identity Theft Act of 2001 S. 1723 Protect Victims of Identity Theft Act of 2001 S. 1055 - Privacy Act of 2001 S. 1399 - Identity Theft Prevention Act of 2001 S. 1511 - International Money Laundering Abatement and Anti- Terrorist Financing Act of 2001 H.R. 1478 - Personal Information Privacy Act of 2001 H.R. 1543 - Civil Rights and Employee Investigation Clarification Act H.R. 2036 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 2135 - Consumer Privacy Protection Act H.R. 2720 - Consumer's Right to Financial Privacy Act H.R. 2730 - National Consumer Privacy Act H.R. 3004 - Financial Anti-Terrorism Act of 2001 H.R. 3053 - Identity Theft Prevention Act of 2001
Client expense: $2,932,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2001 · year_end · Financial Institutions/Investments/Securities
H.R. 2730, National Consumer Privacy Act; H.R. 2720, Consumer's Right to Financial Privacy Act; S. 30, Financial Information Privacy Protection Act of 2001; H.R. 583, Privacy Commission Act; S. 324, Social Security Number Privacy Act of 2001; S. 220, Bankruptcy Reform Act of 2001; H.R. 220, Identity Theft Protection Act of 2001; S. 450, Financial Institution Privacy Protection Act of 2001; S. 451, Social Security Number Protection Act of 2001; S. 536, Freedom from Behavioral Profiling Act of 2000; H.R. 1408, Financial Services Antifraud Network Act of 2001; H.R. 1478, Personal Information Privacy Act of 2001; S. 851, Citizens' Privacy Commission Act of 2001; H.R. 2036, Social Security Number Privacy and Identity Theft Prevention Act of 2001; H.R. 1055, Privacy Act of 2001; H.R. 2135, Consumer Privacy Protection Act; H.R. 2136, Confidential Information Protection Act; H.R. 3004, Financial Anti-terrorism Act of 2001
Client expense: Not reported · Firm income: $520,000
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, Treasury, Dept of, White House Office
2001 · year_end · Banking
H.R. 556, the Unlawful Internet Gambling Funding Prohibition Act; H.R. 2579, the Internet Gambling Payments Prohibition Act; and H.R. 3004, the Financial Anti-Terrorism Act of 2001, Section 307 -- provisions relating to the use of certain bank instruments for internet gambling. No specific legislation -- issues relating to subprime lending and other bank-related issues.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2001 · year_end · Civil Rights/Civil Liberties
HR 2500, HR 2975, HR 3210, HR 3004, S 1510, S 1215
Client expense: $400,000 · Firm income: Not reported
2001 · year_end · Taxation/Internal Revenue Code
HR 3, HR 7, HR 8, HR 1040, HR 1088, HR 1305, HR 1410, HR 1542, HR 1552, HR 1575, HR 1675, HR 1836, HR 2212, HR 2149, HR 2316, HR 2526, HR 2884, HR 2926, HR 2975, HR 3004, HR 3005, HR 3090, HR 3210, HR 3301, HR 3172S 288, S 512, S 777, S 1324 S 1440, S 1450, S 1481, S 1504, S 1510, S 1525, S 1542, S 1567, S 1643, HJ Res 41, SJRes 11
Client expense: $400,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Bureau of Economic Analysis, Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Economic Development Administration, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Economic Council (NEC), President of the U.S., SENATE, Treasury, Dept of, U.S. Trade & Development Agency (USTDA), U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
Government targets: Agriculture, Dept of (USDA), Bureau of Economic Analysis, Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Economic Development Administration, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Economic Council (NEC), President of the U.S., SENATE, Treasury, Dept of, U.S. Trade & Development Agency (USTDA), U.S. Trade Representative (USTR), Vice President of the U.S., White House Office