Leach-LaFalce Internet Gambling Enforcement Act

HR 3215: Combating Illegal Gambling Reform and Modernization Act -- entire bill HR 556: Unlawful Internet Gambling Funding Prohibition Act -- entire bill

Client expense: $80,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), HOUSE OF REPRESENTATIVES, SENATE, U.S. Information Agency (USIA)

H.R. 556, Unlawful Internet Gambling Funding Prohibition Act; H.R. 2579, Internet Gambling Payments Prohibition Act.

Client expense: Not reported · Firm income: $40,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR3215 – Internet Gambling Prohibition Act: all provisions HR556 – Unlawful Internet Gambling Funding Prohibition Act: all provisions

Client expense: $240,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), White House Office

H. R. 10, Comprehensive Retirement Security and Pension Reform Act of 2001. H.R. 1009, To repeal the prohibition on the payment of interest on demand deposits. H.R. 1051, Predatory Lending consumer Protection Act of 2001. H.R. 1057, Truth in Savings Enhancement Act of 2001. H.R. 1355, To merge the deposit insurance funds at the Federal Deposit Insurance Corporation. H.R. 1409, To reform the regulation of certain housing-related Government-sponsored enterprises, and for other purposes. H.R. 164, To amend the Federal Credit Union Act with respect to the definition of a member business loan. H.R. 1836, Restoring Earnings to Lift Individuals and Empower Families Act of 2001. H.R. 1899, To amend the Federal Deposit Insurance Act with respect to municipal deposits. H.R. 2620, Departments of Veterans Affairs and Housing and Urban Development, and Independent Agencies Appropriations Act, 2002. H.R. 2730, To amend the Gramm-Leach-Bliley Act to provide for uniform national financial privacy standards for financial institutions, and for other purposes. H.R. 2796, Federal Home Loan Bank Membership Act. 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. 3230, American Small Business Emergency Relief and Recovery Act of 2001. H.R. 556, To prevent the use of certain bank instruments for unlawful Internet gambling, and for other purposes. H.R. 61, To Promote Youth Financial Education. H.R. 760, Faith Based Lending Protection Act. H.R. 760, To amend the Federal Credit Union Act with respect to the limitations on member business loans. H.R. 809. Antitrust Technical Corrections Act of 2001. H.R. 974, To repeal the prohibition on the payment of interest on demand deposits, to increase the number of interaccount transfers which may be made from business accounts at depository institutions, to authorize the Board of Governors of the Federal Reserve System to pay interest on reserves, and for other purposes. S. 128, Meeting America's Investment Needs in Small Towns Act of 2001. S. 187, Small Business Enhancement Act of 2001. S. 227, Municipal Deposit Insurance Protection Act of 2001. S. 306, Coverdell Education Savings Accounts Act of 2001. S. 631, Comprehensive Retirement Security and Pension Reform Act of 2001. S. 807, To Promote Youth Financial Education.

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

H.R. 556, Unlawful Internet Gambling Funding Prohibition Act; H.R. 2579, Internet Gambling Payments Prohibition Act.

Client expense: Not reported · Firm income: $20,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE