To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532

Client expense: $50,000 · Firm income: Not reported

Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of

H.R. 4060: Systemic Risk Designation Improvement Act of 2014: A bill to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision; Provisions related to bank regulation. S. 1720: Patent Transparency and Improvements Act of 2013: A bill to promote transparency in patent ownership and make other improvements to the patent system and for other purposes; Provisions related to patent reform. S. 1897: Personal Data Privacy and Security Act of 2014: A bill to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches, and to enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and uses of personally identifiable information; Provisions related to cyber security/data breach. S. 1927: Data Security Act of 2014: A bill to protect information relating to consumers, to require notice of security breaches,and for other purposes; Provisions related to cyber security/data breach. S. 1976: Data Security and Breach Notification Act of 2014: A bill to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a breach of security; Provisions related to cyber security/data breach. H.R. 3036: A bill to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision; Provisions related to SIFI Designation. S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; Provisions related to cyber security. S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisons related to derivatives regulation. S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity,and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; Provisions related to cyber security. S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; Provisions related to patent reform. H.R. 992: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisions related to derivatives regulation. H.R. 4986: End Operation Choke Point Act of 2014: A bill to amend certain banking statutes in response to Operation Choke Point; Provisions related to payments. H.R. 624: A bill to provide for the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cyber security entities, and for other purposes; Provisions related to cybersecurity. H.R. 3309: To amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections, and for other purposes; Provisions related to patent reform. H.R. 4532: To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision; Provisions related to bank regulation. H.R. 5421: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related to bank resolution. S. 798: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes; Provisions related to bank regulation. S. 2588: An original bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cybersecurity. H.R. 5461: A bill to clarify the application of certain leverage and risk-basked requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes; Provisions related to bank regulation. S. 1995: A bill to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies, and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information; Provisions related to cybersecurity/data breach. - Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution. - Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution. - General AML / BSA compliance issues.

H.R. 1553, Financial Institutions Examination Fairness and Reform, all measures; H.R. 2673, Portfolio Lending and Morgage Access Act, all measures; H.R. 3211, Mortgage Choice Act, all measures; H.R. 4042 Community Bank Mortgage Servicing Asset Capital Requirments Study Act, all measures;H.R. 4060, Bank Holding Companies Supervision, all measures; H.R. 4532 Bank Holding Company Supervision Act, all measures; H.R. 4466 Financial Regulatory Clarity Act, all measures; H.R. 1720 Campus Debit Card Act, all measures;S. 1720, Patent Transparency and Improvements Act, all measures; S. 1927 Data Security Act, all measures; S. 4714, Financial Products Codes of Conduct Disclosure; general SBA education; general regional banking education

Client expense: $113,870 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 1553, Financial Institutions Examination Fairness and Reform, all measures; H.R. 2673, Portfolio Lending and Morgage Access Act, all measures; H.R. 3211, Mortgage Choice Act, all measures; H.R. 4042 Community Bank Mortgage Servicing Asset Capital Requirments Study Act, all measures;H.R. 4060, Bank Holding Companies Supervision, all measures; H.R. 4532 Bank Holding Company Supervision Act, all measures; H.R. 4466 Financial Regulatory Clarity Act, all measures; H.R. 1720 Campus Debit Card Act, all measures;S. 1720, Patent Transparency and Improvements Act, all measures; S. 1927 Data Security Act, all measures; S. 4714, Financial Products Codes of Conduct Disclosure; general SBA education; general regional banking education

Client expense: $113,870 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532

Client expense: $50,000 · Firm income: Not reported

Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532

Client expense: $50,000 · Firm income: Not reported

Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE

HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). HR 634, the Business Mitigation and Price Stabilization Act (all provisions).HR 3211, the Mortgage Choice Act (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4719, America Gives More Act (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions). HR 5403, Reforming CFPB Indirect Auto Financing Guidance Act (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 5405, Promoting Job Creation and Reducing Small Business Burdens Act (all provisions). HR 4986, End Operation Choke Point Act of 2014 (provisions related to banking). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 5018, Federal Reserve Accountability and Transparency Act of 2014 (all provisions). S. 2732, Consumer Financial Protection Bureau Examination and Reporting Threshold Act of 2014 (all provisions). Issues related to Export Import Bank reauthorization (H.J.Res., Continuing Appropriations Resolution, 2015). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). HR 5055, Partnership to Strengthen Homeownership Act of 2014 (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised Senate GSE/housing finance reform legislation. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives (no specific bill). Issues related lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, energy lending programs, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR, stress test, living wills, liquidity coverage ratio (LCR), CLO, end user margins, point/fees and Basel (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to banking and financial services (no specific bill). Issues related to the CFPB narrative database program (no specific bill).

HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised GSE/housing finance reform legislation.Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. HR 2673, Portfolio Lending and Mortgage Access Act (all provisions). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4787, Regional Financial Relief Act of 2014 (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). S. 1349, CLEAR Relief Act of 2013 (all provisions). Issues related to Too Big To Fail (TBTF), systemic risk and systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to Export Import Bank reauthorization (no specific bill). Issues related to Department of Education proposed rule making (Title IV student aid funds), related to university/college students' campus accounts (no specific bill). Issues related to deposit advance products and use, new product development, operation choke point, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, TILA RESPA, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, Volcker rule, CCAR, liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). S. 2519, National Cybersecurity and Communications Integration Center Act of 2014 (all provisions). HR 624, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to financial services and banking (no specific bill).

H.R. 1553, Financial Institutions Examination Fairness and Reform, all measures; H.R. 2673, Portfolio Lending and Morgage Access Act, all measures; H.R. 3211, Mortgage Choice Act, all measures; H.R. 4042 Community Bank Mortgage Servicing Asset Capital Requirments Study Act, all measures;H.R. 4060, Bank Holding Companies Supervision, all measures; H.R. 4532 Bank Holding Company Supervision Act, all measures; H.R. 4466 Financial Regulatory Clarity Act, all measures; H.R. 1720 Campus Debit Card Act, all measures;S. 1720, Patent Transparency and Improvements Act, all measures; S. 1927 Data Security Act, all measures; S. 4714, Financial Products Codes of Conduct Disclosure; general SBA education; general regional banking education

Client expense: $116,406 · Firm income: Not reported

Government targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)

H.R. 1553, Financial Institutions Examination Fairness and Reform, all measures; H.R. 2673, Portfolio Lending and Morgage Access Act, all measures; H.R. 3211, Mortgage Choice Act, all measures; H.R. 4042 Community Bank Mortgage Servicing Asset Capital Requirments Study Act, all measures;H.R. 4060, Bank Holding Companies Supervision, all measures; H.R. 4532 Bank Holding Company Supervision Act, all measures; H.R. 4466 Financial Regulatory Clarity Act, all measures; H.R. 1720 Campus Debit Card Act, all measures;S. 1720, Patent Transparency and Improvements Act, all measures; S. 1927 Data Security Act, all measures; S. 4714, Financial Products Codes of Conduct Disclosure; general SBA education; general regional banking education

Client expense: $116,406 · Firm income: Not reported

Government targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)