Federal Deposit Insurance Reform Act of 2003

Securities issues, implementation of Gramm-Leach-Bliley law, deposit insurance reform (H.R. 522/S229), financial institutions regulatory relief (H.R. 1375)

Client expense: Not reported · Firm income: $60,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

S. 1375/H.R. 2802, SBA 50th Anniversay Reauthorizaton Act, all provisions. S1508/H.R. 2575, Federal Enterprize Regulatory Reform Act,all provisions. S1637, Jumpstart our Business Strenght Act,all provisions. H.R. 4341, Postal Accountability and Enhancement Act, all provisions. H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions. SJ Res 31 & 32, OCC Preemption, all provsions. H.R. 833, Responsible Lending Act, all provisons. H.R. 1375, Federal Services Regulatory Relief Act, all provisons. H.R. 758/S.553, Business Checking Freedom Act, all provisons. H.R. 1115, Class Action Fairness Act, all provsions. H.R. 2420, Mutual Fund Integrity Act, all provisions. H.R. 975, Bankruptcy Abuse Prevention and Consumer Protection Act, all provisions. H.R. 522, Federal Deposit Insurance Reform, all provisons. H.R. 1375, Financial Services Regulatory Relief Act, all provisions. S. 877 CAN-SPAM Act of 2003, all provisions. H.R. 3108, Pension Funding Equity Act of 2003, all provisions.

Client expense: $56,457 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations

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

Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of

HR. 522 - Federal Deposit Insurance Reform Act of 2003 HR. 453 - Municipal Deposit Insurance Protection Act of 2003 HR. 1375 - Financial Services Regulatory Relief Act of 2003 HR. 111 - Community Choice in Real Estate Act S. 299 - Safe and Fair Deposit Insurance Act of 2003 S. 913 - Deposit Insurance Fairness and Economic Opportunity Act

Client expense: $540,000 · Firm income: Not reported

Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), SENATE, Treasury, Dept of

HR 522 Federal Deposit Insurance Reform Act of 2003 (deposit insurance caps); HR 758 Business Checking Freedom Act of 2003

Client expense: $140,000 · Firm income: Not reported

Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, Vice President of the U.S., White House Office

HR. 522 - Federal Deposit Insurance Reform Act of 2003 HR. 453 - Municipal Deposit Insurance Protection Act of 2003 HR. 1375 - Financial Services Regulatory Relief Act of 2003 HR. 111 - Community Choice in Real Estate Act S. 299 - Safe and Fair Deposit Insurance Act of 2003 S. 913 - Deposit Insurance Fairness and Economic Opportunity Act

Client expense: $540,000 · Firm income: Not reported

Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), SENATE, Treasury, Dept of

H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption

Client expense: Not reported · Firm income: Not reported

Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of

H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption

Client expense: Not reported · Firm income: Not reported

Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of

H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption

Client expense: Not reported · Firm income: Not reported

Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of

H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Relief Act of 2003: Section 107 - Capital Equivalency Deposit; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced.) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003;

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

Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of

HR. 522 - Federal Deposit Insurance Reform Act of 2003 HR. 453 - Municipal Deposit Insurance Protection Act of 2003 HR. 1375 - Financial Services Regulatory Relief Act of 2003 S. 299 - Safe and Fair Deposit Insurance Act of 2003 S. 913 - Deposit Insurance Fairness and Economic Opportunity Act

Client expense: $460,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), SENATE, Treasury, Dept of

HR 522 HR 1336 S. 846 HR 975 HR2183 HR21

Client expense: $450,000 · Firm income: Not reported