Financial Services and General Government Appropriations Act, 2016
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Financial Services and General Government Appropriations Act, 2016 Provides FY2016 appropriations for agencies responsible for: regulating the financial, telecommunications, and consumer products industries; collecting taxes and assisting taxpayers; managing federal buildings; overseeing the federal workforce; and operating the Executive Office of the President, the judiciary, federal buildings, and the District of Columbia. Department of the Treasury Appropriations Act, 2016 Provides appropriations to the Department of the Treasury for: Departmental Offices, the Financial Crimes Enforcement Network, the Bureau of the Fiscal Service, the Alcohol and Tobacco Tax and Trade Bureau, the U.S. Mint, the Community Development Financial Institutions Fund Program Account, and the Internal Revenue Service. Executive Office of the President Appropriations Act, 2016 Provides appropriations to the Executive Office of the President and Funds Appropriated to the President for: the White House, the Executive Residence at the White House, White House Repair and Restoration, the Council of Economic Advisers, the National Security Council and Homeland Security Council, the Office of Administration, the Office of Management and Budget, the Office of National Drug Control Policy, Information Technology Oversight and Reform, Special Assistance to the President, and the Official Residence of the Vice President. Judiciary Appropriations Act, 2016 Provides appropriations to the judiciary for: the Supreme Court of the United States; the U.S. Court of Appeals for the Federal Circuit; the U.S. Court of International Trade; Courts of Appeals, District Courts, and Other Judicial Services; the Administrative Office of the U.S. Courts; the Federal Judicial Center; and the U.S. Sentencing Commission. District of Columbia Appropriations Act, 2016 Provides appropriations to the District of Columbia, including Federal Funds and District of Columbia Funds. Provides appropriations to independent agencies, including: the Administrative Conference of the United States, the Consumer Products Safety Commission, the Election Assistance Commission, the Federal Communications Commission, the Federal Deposit Insurance Corporation, the Federal Election Commission, the Federal Labor Relations Authority, the Federal Trade Commission, the General Services Administration, the Merit Systems Protection Board, the National Archives and Records Administration, the National Credit Union Administration, the Office of Government Ethics, the Office of Personnel Management, the Office of Special Counsel, the Postal Regulatory Commission, the Privacy and Civil Liberties Oversight Board, the Securities and Exchange Commission, the Selective Service System, the Small Business Administration, the U.S. Postal Service, and the U.S. Tax Court. Sets forth permissible, restricted, and prohibited uses for funds provided by this and other appropriations Acts. Rescinds unobligated balances from prior appropriations.
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 (120)
Placed on the Union Calendar, Calendar No. 144.
The House Committee on Appropriations reported an original measure, H. Rept. 114-194, by Mr. Crenshaw.
Congress.gov source codes: 5000, H12100
Introduced in House
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2018 · third_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · second_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Budget/Appropriations
Issues related to the Community Development Revolving Loan Fund (CDRLF) Issues related to the Community Development Financial Institution Fund (CDFIF) Issues related to the use of G-Fees to offset the costs associated with unrelated policies that increase the deficit H.R. 2995, Financial Services and General Government Appropriations Bill for fiscal year 2016, issues related to NCUA and the Department of Treasury S. ___, Financial Services and General Governmental Appropriations Bill for fiscal year 2016, issues related to NCUA and the Department of Treasury
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), SENATE, Small Business Administration (SBA), Treasury, Dept of
2016 · fourth_quarter · Telecommunications
H.Res. 113 - "Expressing the sense of the House of Representatives that the United Nations and other international governmental organizations shall not be allowed to exercise control over the Internet" - all provisions ISP - Graduated Response Initiatives Internet Governance H.R. 805 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable S. 1551 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable H.R. 2995 - "Financial Services and General Government Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 2578 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 5393 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices S. 2837 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices
Client expense: $921,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Library of Congress (LOC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), U.S. Copyright Office, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Health Issues
Lobbying Issues Description: Budget and appropriations for disease and injury prevention, including obesity and related diseases; pandemic influenza and emerging infectious diseases; physical activity; public health bioterrorism preparedness; food safety, environmental health; paid sick days; womens and childrens health; community-based public health interventions and prescription drug abuse. Specific Legislation: 1. Implementation of the Patient Protection and Affordable Care Act (Public Law 111-148) 2. Implementation of the FDA Food Safety Modernization Act (Public Law 111- 353) 3. Implementation of Pandemic and All-Hazards Preparedness Reauthorization Act (Public Law 113-5) 4. Implementation of Healthy, Hunger-Free Kids Act of 2010 (Public Law 111- 296) 5. Implementation of the Budget Control Act of 2011 (Public Law 112-25) 6. Implementation of the Pandemic and All-Hazards Preparedness Reauthorization Act of 2013 (Public Law 113-5) 7. Implementation of the Drug Quality and Security Act of 2013 (Public Law 113-54) 8. Implementation of Animal Drug and Animal Generic Drug User Fee Act (Public Law 113-14) 9. Implementation of Child Care and Development Block Grant Act of 2014 (Public Law 113-186) 10. Promoting Health as Youth Skills in Classrooms and Life Act (S. 418) 11. National Diabetes Clinical Care Commission Act (H.R. 1192/S. 586) 12. Energy Consumers Relief Act (S. 156) 13. FIT Kids Act (S. 1075/H.R. 2013) 14. Climate Change Health Protection and Promotion Act (H.R. 1275) 15. Treat and Reduce Obesity Act (S. 1509/H.R. 2404) 16. A bill to amend the Congressional Budget Act of 1974 respecting the scoring of preventive health savings (H.R. 3660) 17. Developing a Reliable and Innovation Vision for the Economy (DRIVE) Act (S. 1647) 18. Summer Meals Act of 2014 (S. 613/H.R. 1728) 19. Long-Term SCORE Act (H.R. 282/S. 2260) 20. American Cures Act (S. 289) 21. School Food Modernization Act (S. 540) 22. Protecting Children from Electronic Cigarette Advertising Act of 2014 (S. 430/H.R. 478) 23. Bicycle and Pedestrian Infrastructure Improvement Act of 2015 (H.R. 199) 24. Waters of the United States Regulatory Overreach Protection Act of 2014 (H.R. 594) 25. Promise for Antibiotics and Therapeutics for Health Act (PATH Act, S. 185) 26. Helping Effective Antibiotics Last (HEAL) Act (H.R. 931) 27. Safe Food Act of 2015 (H.R. 609/S. 287) 28. 21st Century Cures Act (H.R. 6/H.R 34) 29. Preservation of Antibiotics for Medical Treatment Act (H.R. 1552) 30. Preventing Antibiotic Resistance Act (S. 621) 31. Healthy Families Act (H.R. 932/S. 497) 32. Developing an Innovative Strategy for Antimicrobial Resistant Microorganisms (DISARM) Act (H.R. 512) 33. Antibiotic Development to Advance Patient Treatment Act (H.R. 2629) 34. Recognizing the importance of vaccinations and immunizations in the United States (H.Res. 117) 35. Good Samaritan Health Professionals Act (H.R. 865/S. 3101) 36. Head Start on Vaccinations Act (H.R. 933/S. 486) 37. Opioid Overdose Reduction Act (S. 707/H.R. 1821) 38. Comprehensive Addiction and Recovery Act (S. 524/H.R. 953) 39. CHIP Extension and Improvement Act of 2015 (S. 522/H.R. 919) 40. Secret Science Reform Act of 2015 (S. 544/H.R. 1030) 41. EPA Science Advisory Board Reform Act of 2015 (S. 543/H.R. 1029) 42. Medicare Access and CHIP Reauthorization Act of 2015 (H.R. 2) 43. Student Success Act (H.R. 5) 44. Every Child Achieves Act (S. 1177) 45. Sugar-Sweetened Beverages Tax (SWEET) Act (H.R. 1687) 46. Transportation Alternatives Program Improvement Act (S. 705) 47. Jason Simcakoski Memorial Opioid Safety Act (S. 1641/H.R. 4063) 48. Recovery Enhancement for Treatment (TREAT) Act (S. 1455/H.R. 2536) 49. FDA Deeming Authority Clarification Act (H.R. 2058) 50. Pathogen Reduction and Testing Reform Act (H.R. 2303) 51. Medicare Diabetes Prevention Act (S. 1131/H.R. 2102) 52. Ratepayer Protection Act (H.R. 2042) 53. Affordable Reliable Electricity Now Act (S. 1324) 54. Protecting Seniors Access to Medicare Act (H.R. 1190/S. 141) 55. Family Asthma Act (S. 1064) 56. School Asthma Management Plan Act (S. 1065) 57. Healthy Relationships Act (H.R. 453/S. 923) 58. Healthy School Meals Flexibility Act (S. 1146/H.R. 2508) 59. Reducing Federal Mandates on School Lunch Act (H.R. 1504) 60. Safe Streets Act (H.R. 2071) 61. Healthy Kids Outdoors (S. 1078/H.R. 2014) 62. Highway and Transportation Funding Act (H.R. 2353) 63. Federal Water Quality Protection Act (S. 1140) 64. Friendly Airports for Mothers Act (H.R. 2530) 65. Overdose Prevention Act (S. 2092/H.R. 4288) 66. Stop Overdose Stat Act (H.R. 2850) 67. Stop Child Summer Hunger Act (S. 1539/H.R. 2715) 68. Promoting Physical Activity for Americans Act (S. 1793/H.R. 1499) 69. Defund Planned Parenthood Act of 2015 (H.R. 3134) 70. Continuing Appropriations Act, 2016 (H.R. 719) 71. Strengthening Public Health Emergency Response Act (H.R. 3299) 72. Consolidated Appropriations Act, 2016 (Public Law 114-113) 73. Restoring Americans Healthcare Freedom Reconciliation Act of 2015 (H.R. 3762/Senate Amendment) 74. A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Corps of Engineers and the Environmental Protection Agency relating to the definition of "waters of the United States" under the Federal Water Pollution Control Act (S.J. Res 22) 75. A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of a rule submitted by the Environmental Protection Agency relating to "Standards of Performance for Greenhouse Gas Emissions from New, Modified, and Reconstructed Stationary Sources: Electric Utility Generating Units" (S.J.Res. 23) 76. On the Joint Resolution: S.J.Res. 24; A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of a rule submitted by the Environmental Protection Agency relating to "Carbon Pollution Emission Guidelines for Existing Stationary Sources: Electric Utility Generating Units" (S.J.Res 24) 77. Common Sense Nutrition Disclosure Act (H.R. 2017/S. 2217) 78. Food Labeling Modernization Act (H.R. 4061/S. 2301) 79. Fixing Americas Surface Transportation Act (Public Law 114-93) 80. Every Student Succeeds Act (Public Law 114-95) 81. Puerto Rico Assistance Act, 2015 (S. 2381) 82. Full-Service Community Schools Act, 2015 (S. 1787) 83. FY2017 Commerce, Justice, State Appropriations Act (S. 2837/H.R. 5393) 84. FY2017 Financial Services and General Government Appropriations Act (S. 3067/H.R. 5485) 85. Energy Policy Modernization Act of 2015 (S. 2012) 86. Hallways to Health Act (S. 2590/H.R. 4621) 87. GET THE LEAD OUT Act of 2016 (S. 2588) 88. CLEAR Act (S. 2587) 89. TEST KIDS Act (S. 2586) 90. FUND Water Act (S. 2583) 91. NURSE Act (S. 2572) 92. A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Corps of Engineers and the Environmental Protection Agency relating to the definition of "waters of the United States" under the Federal Water Pollution Control Act. (S.J.Res.22) 93. The Ozone Standards Implementation Act of 2016 (H.R. 4775) 94. Ozone National Ambient Air Quality Standard Deadline Harmonization Act of 2015 (H.R. 4000) 95. To repeal the Prevention and Public Health Fund (H.R. 1085) 96. Common Sense Savings Act of 2016 (H.R. 4725) 97. Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026 (H.Con.Res. 125) 98. Improving Child Nutrition Integrity and Access Act of 2016 (S. 3136) 99. Promoting Biomedical Research and Public Health for Patients Act (S. 2742) 100. Preventing Superbugs and Protecting Patients Act (S. 2503) 101. The Medical Countermeasures Innovation Act (S. 2055) 102. FY2016 Labor, Health and Human Services, and Education Appropriations Act (S. 1695/H.R. 3020) 103. FY2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (S. 1800/H.R. 3049/S. 2129) 104. FY 2016 Financial Services and General Government Appropriations bill, in support of an appropriation for the National Alliance for Model State Drug Laws (H.R. 2995/S. 1910/S. 2132) 105. FY2016 Congressional Budget Resolution (S.Con.Res. 11/H.Con.Res 27) 106. FY2016 Homeland Security Appropriations Act (S. 1619/H.R. 3128/S.2131) 107. FY2017 Military Construction-VA Appropriations and Zika Supplemental (H.R. 2577) 108. Public Health Emergency Preparedness Act (H.R. 4525) 109. PREPARE Act (H.R. 3583) 110. Zika Response Appropriations Act (H.R. 5243) 111. Making Supplemental Appropriations for fiscal year 2016 to respond to Zika virus (H.R. 5044) 112. A bill to provide emergency supplemental appropriations to address the Zika crisis (S. 2843) 113. FY 2017 Departments of Labor, Health and Human Services, and Education and Related Agencies Appropriations Act (S. 3040) 114. FY 2017 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (S. 2956/H.R. 5054) 115. Health Equity and Accountability Act of 2016 (H.R. 5475) 116. SMASH Act (S. 3039) 117. Improving Child Nutrition and Education Act (H.R. 5003) 118. Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2017, and Zika Response and Preparedness Act (H.R. 5325) 119. Interior, Environment and Related Agencies Appropriations Bill, 2017 (S. 3068/H.R. 5538) 120. Ozone Standards Implementation Act (S. 2882) 121. National Defense Authorization Act for Fiscal Year 2017 (S. 2943) 122. Environmental Health Workforce Act of 2016 (H.R. 5543) 123. Water Resources Development Act (H.R. 5303/S. 2848) 124. Further Continuing and Security Assistance Act (Public Law 114-254)
Client expense: $40,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Centers For Disease Control & Prevention (CDC), Centers For Medicare and Medicaid Services (CMS), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Substance Abuse & Mental Health Services Administration (SAMHSA), Transportation, Dept of (DOT)
2016 · fourth_quarter · Budget/Appropriations
H.R. 1261- Appropriations H.R. 2577- Appropriations H.R. 2995- Appropriations Insurance Language H.R. 5393- CJS Appropriations H.R. 5394- THUD Appropriations H.R. 5485- FSGG Appropriations (Crenshaw Bill) S. 1645- Appropriations S. 1910- Appropriations S. 2132- Appropriations S. 2837- CJS Appropriations S. 2844- THUD Appropriations S. 3067- FSGG Appropriations
Client expense: $790,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · fourth_quarter · Insurance
HR 2995-Insurance appropriations. S 1086-International capital standards. HR 2141-International insurance standards. S 1484-International insurance standards. HR 5143-International insurance standards. HR 3794-non-profit risk retention groups. CHOICE Act-draft legislation to repeal the Dodd-Frank Act. Issues lobbied without specific bills introduced: International and Domestic Insurance Capital Standards; Defense of State-Based Insurance Regulation; International Insurance Regulation; McCarran-Ferguson Act; Covered Agreements; Risk Retention Groups; Covered Agreement Negotiations.
Client expense: $70,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Financial Institutions/Investments/Securities
S. 754, the Cybersecurity Information Sharing Act of 2015. S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1484,the "Financial Regulatory Improvement Act". S. 1910, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. H.R. 1090, the "Retail Investor Protection Act". H.R. 1770, the Data Security and Breach Notification Act of 2015. H.R. 2205, the "Bipartisan Data Security Act. H.R. 1550, the Financial Stability Oversight Council Improvement Act H.R. 2995, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. HR 5983, the Financial CHOICE Act of 2016. Issues related to SEC mutual fund disclosures. SEC Final Rule, Registration of Municipal Advisors, 17 CFR, Parts 240 and 249, 78 FR 59814 (9/30/2013). CFTC Exemptive Order Regarding Compliance with Certain Swap Regulations (Cross-Border Phase-In Exemptive Order) (7/12/13). Department of Treasury, IAIS Common Framework for the Supervision of Internationally Active Insurance Groups (7/1/11). Section 619, "Dodd Frank Wall Street Reform and Consumer Protection Act", Final Rule, 12 CFR Part 44, 12 CFR Part 248, 12 CFR Part 351, 17 CFR Part 255 (12/10/2013). "The Dodd-Frank Wall Street Reform and Consumer Protection Act", P.L. No. 111-203 - Regulatory implementation of provisions relating to insurance companies.
Client expense: $450,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · fourth_quarter · Financial Institutions/Investments/Securities
S.754, Implementation of the Cybersecurity Information Sharing Act of 2015. S. 961, Data Security Act of 2015. S. 1484, Financial Regulatory Improvement Act. S. 1910, Financial Services and General Government Appropriations Act, 2016. As the bill relates to electronic delivery of financial disclosures. H.R. 1090, the Retail Investor Protection Act. H.R. 1770, the Data Security and Breach Notification Act of 2015. H.R. 2205, the Data Security Act. H.R. 1550, the Financial Stability Oversight Council Improvement Act. H.R. 2995, the Financial Services and General Government Appropriations Act, 2016. As the bill relates to electronic delivery of financial disclosures. HR 5983, the Financial CHOICE Act of 2016. (note concern above under Insurance section) Issues related to SEC mutual fund disclosures. SEC Final Rule, Registration of Municipal Advisors, 17 CFR, Parts 240 and 249, 78 FR 59814 (9/30/2013). CFTC Exemptive Order Regarding Compliance with Certain Swap Regulations (Cross-Border Phase-In Exemptive Order) (7/12/13). Department of Treasury, IAIS Common Framework for the Supervision of Internationally Active Insurance Groups (7/1/11). Section 619, "Dodd Frank Wall Street Reform and Consumer Protection Act", Final Rule, 12 CFR Part 44, 12 CFR Part 248, 12 CFR Part 351, 17 CFR Part 255 (12/10/2013). "The Dodd-Frank Wall Street Reform and Consumer Protection Act", P.L. No. 111-203 - Regulatory implementation of provisions relating to insurance companies.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Consumer Issues/Safety/Products
H.R.601; S. 423; H.R. 2995; H.R. 5465; S. 1910 - Discussed issues related to interchange fees and settlement; discussed consumer protection issues related to financial services and products.
Client expense: $670,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Government Issues
Consideration of campaign finance reform policy riders on appropriations, especially 114th H.R. 5485 Title VI Sections 127 and 625; others: eliminating presidential public financing and the checkoff fund, repealing political party-candidate coordination limits, and 114th H.R. 2995 Title VII Section 735 Constitutional amendments addressing Citizens United v. FEC and McCutcheon v. FEC, and related cases, especially the Democracy for All Amendment (114th H.J.Res. 22 and S.J.Res. 5) Executive and judicial nominations and appointments, including both individuals and rules/procedures Supporting the "Fighting Big Money, Empowering People: A 21st Century Democracy Agenda" led by reform groups for the enactment of commonsense protections that recognize the people as the ultimate check on the corrosive influence of money in politics
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), President of the U.S., SENATE, White House Office
2016 · fourth_quarter · Financial Institutions/Investments/Securities
Consideration of campaign finance reform policy riders on appropriations, especially 114th H.R. 5485 Title VI Sections 127 and 625; others: eliminating presidential public financing and the checkoff fund, repealing political party-candidate coordination limits, and 114th H.R. 2995 Title VII Section 735
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), President of the U.S., SENATE, White House Office
2016 · fourth_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Telecommunications
H.Res. 113 - "Expressing the sense of the House of Representatives that the United Nations and other international governmental organizations shall not be allowed to exercise control over the Internet" - all provisions ISP - Graduated Response Initiatives Internet Governance H.R. 805 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable S. 1551 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable H.R. 2995 - "Financial Services and General Government Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 2578 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 5393 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices S. 2837 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices
Client expense: $921,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Library of Congress (LOC), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), U.S. Copyright Office, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Budget/Appropriations
Issues related to crop insurance, issues related to flood insurance, issues related to crop insurance in administration's fiscal year 2016 (FY 16) budget request, H.Con.Res.27, Establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025,S.Con.Res.11 - An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025, H.R.3049 the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016, S. 1800, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016, H.R.2995, Financial Services and General Government Appropriations Act, 2016, S. 1910, Financial Services and General Government Appropriations Act, 2016,H.R.1314, the Bipartisan Budget Act of 2015,H.R.2029, Consolidated Appropriations Act, 2016, H.Con.Res.125 - Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026, H.R.5054 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2017,S.2956 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2017,H.R.5485 - Financial Services and General Government Appropriations Act, 2017,S.3067 - Financial Services and General Government Appropriations Act, 2017
Client expense: $101,251 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), Risk Management Agency, SENATE, Treasury, Dept of
2016 · fourth_quarter · Chemicals/Chemical Industry
H.R. 185, Regulatory Accountability Act of 2015; H.R. 527; Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 1029, EPA Science Advisory Board Reform Act of 2015; H.R. 1030, Secret Science Reform Act of 2015; H.R. 1321, Microbead-Free Waters Act of 2015; H.R. 2576; TSCA Modernization Act of 2015; H.R. 2577, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2016; H.R. 2822, Department of the Interior, Environment, and Related Agencies Appropriations Act, 2016; H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R. 3977, Trash Reduction Act of 2015; H.R. 4923, American Manufacturing Competitiveness Act of 2016; H.R. 5538, Department of the Interior, Environment, and Related Agencies Appropriations Act of 2017; S. 543, EPA Science Advisory Board Reform Act of 2015; S. 544, Secret Science Reform Act of 2015; S. 697, Frank R. Lautenberg Chemical Safety for the 21st Century Act; S. 700, READ Act; S. 725, Alan Reinstein and Trevor Schaefer Toxic Chemical Protection Act; S. 821, BPA in Food Packaging Right to Know Act; S. 1014, Personal Care Products Safety Act; S. 1447, Sustainable Chemistry Research and Development Act of 2015; S. 2794, American Manufacturing Competitiveness Act of 2016; S. 3068, Department of the Interior, Environment, and Related Agencies Appropriations Act of 2017; FY 2016 Appropriations of Department of Interior; FY 2016 Appropriations of Environmental Protection Agency; FY 2016 Appropriations Financial Services and General Government (Green Building Policies, Phthalates, CHAP and CPSC); FY 2016 Appropriations of Transportation, Housing and Urban Development, and Related Agencies; FY 2017 Appropriations of Commerce, Justice, Science and Related Agencies; FY 2017 Appropriations of Department of Interior; FY 2017 Appropriations of Financial Services and General Government; FY 2017 Appropriations of Department of Labor, Health and Human Services; A Bill to Provide for the Implementation of a Sustainable Chemistry Program, and for other Purposes; Alternative Fuel Tax Assessment; Bisphenol A; Building and Construction water infrastructure; Chemical Assessment; Chemical Safety Board; Chemistry Caucus (Creation and Recruitment); Chlorinated Paraffins; CPSC; CPSC Phthalates CHAP; Design for the Environment; Energy Recovery; Flame Retardants; Fluorotechnology; Formaldehyde; Good Science; Green Building Standards; Hexavalent Chromium; Integrated Risk Information System; Labeling, including GMOs; Microbeads; Microplastics; Nanotechnology; OSHA Letters of Interpretation (Chemical Concentrations, Process Safety, RAGAGEP); OSHA Crystalline Silica Rule; Permitting Reform; Phthalates; Promoting New Manufacturing Act; Rare Earths; Risk Assessment Improvements; Report on Carcinogens and International Agency for Research on Cancer; Science Advisory Board; SNUR; Styrene; T-TIP, MTB and Trade Promotion Authority; Titanium Dioxide; Toxic Substances Control Act (TSCA)(Including Confidential Business Information) and Lautenberg Chemical Safety Act Implementation (LCSA)
Client expense: $2,860,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Surface Transportation Board (STB), Transportation, Dept of (DOT), Treasury, Dept of
2016 · fourth_quarter · Budget/Appropriations
Issues related to financial service funding HR 2995/S. 1910 (Financial Services and General Government Appropriations Act, 2016) and H.R. 5485/S. 3067 (Financial Services and General Government Appropriations Act, 2017).
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure - PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUAs budget; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; Impact of Federal Regulations on Credit Unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs interim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial Protection Accountability Act/ Subjects CFPB to Congressional appropriations process; S. 774: Financial Institutions Examination Fairness and Reform Act; S. 871: HELP Rural Communities Act of 2015/ CFPB Rural Definition; H.R. 685: Mortgage Choice Act of 2015/ Points and Fees; H.R. 1408: Mortgage Servicing Asset Capital Requirements Act; H.R. 1422: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; H.R. 1529: Community Institution Mortgage Relief Act of 2015; H.R. 1941: Financial Institutions Examination Fairness and Reform Act; Regulatory Burdens; Qualified Mortgage Rule; S. 1484: Financial Regulatory Improvement Act; Federal Credit Union Act; S. 2028: A bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes; H.R. 3738: the Office of Financial Research Accountability Act of 2015; H.R. 3557: the FSOC Transparency and Accountability Act; H.R. 1660: the Federal Savings Association Charter Flexibility Act; Improve the federal charter of credit unions through the FCU Act; H.R. 989: Capital Access for Small Businesses and Jobs Act/ Supplemental Capital; H.R. 1133: To exclude extensions of credit made to veterans from the definition of a member business loan under the Federal Credit Union Act; NCUA proposed rulemaking on a federal insured credit unions member business lending; NCUAs exam scheduling policy; NAFCUs Top Ten Regulations for Eliminate of Amend (improve process for credit unions seeking changes to their field of membership; provide more meaningful exemptions for small institutions; Dodd-Frank 1022 Authority; expand credit union investment authority; allowing more transfers per month from savings accounts per Federal Reserve Regulation D; flexibility for credit unions making member business loans; NCUAs member business lending rule: update requirement to disclose account numbers to protect privacy of members; update advertising requirements for loan products and share accounts; Accuracy of advertising and notice of insured status; seek improvements to the NCUA Central Liquidity Facility (CLF); CLF information collection; CLF modernization to obtain flexibility for federal credit unions to determine their choice of law; update simplify and make improvements to regulations governing check processing funds); S. 423: Privacy Notice Modernization Act of 2015; H.R. 22: the Surface Transportation Reauthorization and Reform Act of 2015; NCUAs proposed Field of Membership Amendments; H.R. 2995: Financial Services and General Government Appropriations Act; Require the CFPB to conduct a fair, comprehensive study before adopting a rule that would restrict arbitration and open the door to abusive class actions; prevent arbitration restrictions; NCUA third party vendor authority; CFPB request for approval under the Paperwork Reduction Act to conduct a national web-based survey relative to overdraft protection services; CFPB consumer complaint narrative database; CFPB and the student loan servicing market; Student Loan Borrower Communication ;CFPB integration of the Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) disclosures, consider good faith efforts to comply with TRID; financial regulators must level the playing field and promulgate rules that require non-traditional market lenders to meet basic consumer protection requirements such as those of TILA, underwriting standards for loans, and applicable state usury laws; NCUAs usury ceiling under the FCU Act; FSOC should facilitate regulatory coordination among its member regulators; preserve the credit union tax exemption; regulatory relief including CFPB using their exemption authority more; Housing Finance Reform - it is vital that credit unions continue to have unfettered access to the secondary mortgage market and any reforms should have emphasis on fair pricing that reflects loan quality rather than quantity; Department of Labors proposed changes to the Fair Labor Standards Act for certain full-time salaried works to be eligible for overtime protections; Federal Communication Commission clarification for free end user calls made by financial institutions; Federal Communication Commission regarding clarifications to the interpretations of the Telephone Consumer Protection Act; FCCs Declaratory Ruling and Order on TCPA; H.R. 1155: the Searching for and Cutting Regulations that are unnecessarily Burdensome (SCRUB) Act; prepaid cards - CFPB efforts to ensure that consumers using prepaid products are sufficiently informed and protected - they should find appropriate balance between adequate consumer protection and allowing consumers access to products they demand; compliance burdens related to CFPB amendments to Regulation C, HMDA; Uniform Residential Loan Application (URLA); Periodic Statements for Borrowers who have filed for bankruptcy; Statement production systems and CFPBs servicing regulations; Small Business Administration SBA 7(a) business loan program; H.R. 2499: Veterans Entrepreneurship Act of 2015; FY 2016 Financial Services and General Government Appropriations bill; H.R. 427: Regulations for the Executive in Need of Scrutiny Act of 2015; Improve agency use of regulatory guidance; Protect responsible overdraft services; Changes to requirements under the Home Mortgage Disclosure Act; H.R. 957: Bureau of Consumer Financial Protection Inspector General Reform Act; Reform of Fannie Mae and Freddie Mac; Credit risk-guarantee fees; Military Lending Act; H.R. 1735: National Defense Authorization Act for Fiscal Year 2016; Cost-benefit analysis at federal regulatory agencies; Regulatory coordination; Regulations related to remittance transfers; Legal opinion letters at the CFPB and NCUA; H.R. 9: Innovation Act; H.R. 185: Regulatory Accountability Act of 2015; H.R. 527: Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 650: Preserving Access to Manufactured Housing Act; H.R. 766: Financial Institution Customer Protection Act/ Ending Operation Choke Point; H.R. 1262: Consumer Right to Financial Privacy Act of 2015; H.R. 1263: Consumer Financial Protection Safety and Soundness Improvement Act/ Changes veto authority of the Financial Stability Oversight Council; H.R. 1265: Bureau Advisory Commission Transparency Act/ Making credit union advisory council meetings public; H.R. 1266: Financial Product Safety Commission Act/ Replacing CFPB Director with Commission; H.R. 1309: Systemic Risk Designation Improvement Act of 2015; S. 881: Comprehensive Regulatory Review Act of 2015; S. 924: To require public hearings on NCUA's budget; S. 1137: PATENT Act; S. 1440: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; Ensure an Effective Payments system; Fairness under FCC ruling on autodialing and FCC oversight; Telephone Consumer Protection Act; modernize online lending laws and regulations; give NCUA greater flexibility with credit union lending including the ability to establish longer maturities for certain loans; preventing g-fees charged by Fannie and Freddie from being used as funding offset; NCUA 18-month Exam Cycle; Military Lending Act Database; Credit Losses Accounting Standard; FASB Accounting Standards; CFPBs expansion of data collection under Reg C, Privacy protections for data collected by CFPB; NIST notice and request for information on views on the Framework for Improving Critical Infrastructure Cybersecurity; Comments on Notice of proposed rulemaking regarding field of membership and chartering; CBSA population limit, combined statistical area, well defined local communities, rural population limits, multiple common bond charters, underserved areas, TIP charters; CFPB information collection on compliance costs and other effects of regulation; Duty to serve underserved markets; interchange rates as related to the Durbin Amendment to Dodd-Frank; Repeal Durbin Amendment; H.R. 5465 - to repeal Durbin Amendment; Federal Reserves EGRPRA review process; FHFAs principal reduction consideration; FFIEC Cybersecurity Assessment Tool; FFIEC proposed revision to the Uniform Interagency Consumer Compliance Rating System; Department of Labor Fiduciary Rule, Department of Labor overtime Rule; Administrative Procedures Act; Regulatory Flexibility for credit unions; Promote Consumer Protection and Financial Literacy; Financial Technology (FinTech); FinTech and online marketplace lending; Transparency for NCUAs Overhead Transfer Rate methodology; Transparency for NCUAs Operating Fee methodology; FY 2017 Financial Services and General Government Appropriations Bill; Community Development Financial Institution funding (CDFI); CDFI certification and reporting requirements; Dept. of Treasurys National Strategy for financial literacy and education; NCUAs information collection on investment and deposit activities; allow credit unions to purchase loans from other originators for purposes of issuing securities; mortgage servicing rights; extend exemption for consumer credit cards from MLA Rule requirements; Secondary Capital for low-income designated credit unions(LICU); LICU information collection burdens; Loan Level Price adjustments and Guaranty Fees; HR5541, Financial Services for the Underserved Act of 2016; NCUAs proposed rule regarding FCU occupancy, planning, and disposal of acquired and abandoned premises; HR 1486, Taking Account of Bureaucrats Spending Act (TABS); HR 4773, the Protection Workplace Advancement and Opportunity Act; HR 4538, the Senior$afe Act; NCUAs proposed rule on Incentive-Based Compensation Arrangement; NCUAs Exam Flexibility Initiative; issues related to the National Credit Union Share Insurance Funds Equity Ratio; NCUAs Regulatory Review; seeking guidance from NCUA on interpretation of overall financial performance; NCUAs Revised Examiner Guidance; NCUA to revise CUSO reporting requirements; CUSO accounting standards, Amend NCUA thresholds for supervisory committee audits and verifications; NCUA to address duplicative nature of Fair Credit Reporting regulations; Incidental Powers; requirements for share insurance; Update call reports; DOJs ANPR on accessibility of web information and services of State and Local Government entities; CFPBs amendment to Regulation Ps Annual Privacy Notice Requirement; NCUAs modernization of data collection for regulatory oversight of credit unions; CFPBs proposed rule on arbitration agreements; Property Assessed Clean Energy (PACE) Loans; NCUAs proposed amendments to the Community Development Revolving Loan Fund; modernization of Federal Credit union Bylaws; FHFAs development of a Common Securitization Platform; NIST request for comment on current and future states of cybersecurity in the digital economy; DOD to give better guidance and extend effective date on Military Lending Act Rule; comments on CFPBs Outline of Proposals Under Consideration and Alternatives Considered regarding Third-Party debt collection practices; comments on Consumer Response Company Response Survey; H.R. 5983, the Financial CHOICE Act; H.R. 4038, the Community Financial Institution Exemption Act; H.R. 6094, Regulatory Relief for Small Businesses, Schools, and Non-Profits Act; CFPBs proposed rule related to Payday, Vehicle Title and Certain High-Cost Installment Loans; Single-Family Credit Risk Transfer and proposals to adopt additional front-end credit risk transfer structures; rebates to credit unions related to the Temporary Corporate Credit Union Stabilization Fund; CFPB request for comment on Amendments Relating to Disclosure of Records and Information; NCUAs 2017 and 2018 proposed budgets; NCUAs Equity Fund Ratio and 2017 Projections; Changes to NCUAs Chartering and Field of Membership Manual.
Client expense: $640,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Institute of Standards & Technology (NIST), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · fourth_quarter · Financial Institutions/Investments/Securities
Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure - PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUAs budget; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; Impact of Federal Regulations on Credit Unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs interim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial Protection Accountability Act/ Subjects CFPB to Congressional appropriations process; S. 774: Financial Institutions Examination Fairness and Reform Act; S. 871: HELP Rural Communities Act of 2015/ CFPB Rural Definition; H.R. 685: Mortgage Choice Act of 2015/ Points and Fees; H.R. 1408: Mortgage Servicing Asset Capital Requirements Act; H.R. 1422: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; H.R. 1529: Community Institution Mortgage Relief Act of 2015; H.R. 1941: Financial Institutions Examination Fairness and Reform Act; Regulatory Burdens; Qualified Mortgage Rule; S. 1484: Financial Regulatory Improvement Act; Federal Credit Union Act; S. 2028: A bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes; H.R. 3738: the Office of Financial Research Accountability Act of 2015; H.R. 3557: the FSOC Transparency and Accountability Act; H.R. 1660: the Federal Savings Association Charter Flexibility Act; Improve the federal charter of credit unions through the FCU Act; H.R. 989: Capital Access for Small Businesses and Jobs Act/ Supplemental Capital; H.R. 1133: To exclude extensions of credit made to veterans from the definition of a member business loan under the Federal Credit Union Act; NCUA proposed rulemaking on a federal insured credit unions member business lending; NCUAs exam scheduling policy; NAFCUs Top Ten Regulations for Eliminate of Amend (improve process for credit unions seeking changes to their field of membership; provide more meaningful exemptions for small institutions; Dodd-Frank 1022 Authority; expand credit union investment authority; allowing more transfers per month from savings accounts per Federal Reserve Regulation D; flexibility for credit unions making member business loans; NCUAs member business lending rule: update requirement to disclose account numbers to protect privacy of members; update advertising requirements for loan products and share accounts; Accuracy of advertising and notice of insured status; seek improvements to the NCUA Central Liquidity Facility (CLF); CLF information collection; CLF modernization to obtain flexibility for federal credit unions to determine their choice of law; update simplify and make improvements to regulations governing check processing funds); S. 423: Privacy Notice Modernization Act of 2015; H.R. 22: the Surface Transportation Reauthorization and Reform Act of 2015; NCUAs proposed Field of Membership Amendments; H.R. 2995: Financial Services and General Government Appropriations Act; Require the CFPB to conduct a fair, comprehensive study before adopting a rule that would restrict arbitration and open the door to abusive class actions; prevent arbitration restrictions; NCUA third party vendor authority; CFPB request for approval under the Paperwork Reduction Act to conduct a national web-based survey relative to overdraft protection services; CFPB consumer complaint narrative database; CFPB and the student loan servicing market; Student Loan Borrower Communication ;CFPB integration of the Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) disclosures, consider good faith efforts to comply with TRID; financial regulators must level the playing field and promulgate rules that require non-traditional market lenders to meet basic consumer protection requirements such as those of TILA, underwriting standards for loans, and applicable state usury laws; NCUAs usury ceiling under the FCU Act; FSOC should facilitate regulatory coordination among its member regulators; preserve the credit union tax exemption; regulatory relief including CFPB using their exemption authority more; Housing Finance Reform - it is vital that credit unions continue to have unfettered access to the secondary mortgage market and any reforms should have emphasis on fair pricing that reflects loan quality rather than quantity; Department of Labors proposed changes to the Fair Labor Standards Act for certain full-time salaried works to be eligible for overtime protections; Federal Communication Commission clarification for free end user calls made by financial institutions; Federal Communication Commission regarding clarifications to the interpretations of the Telephone Consumer Protection Act; FCCs Declaratory Ruling and Order on TCPA; H.R. 1155: the Searching for and Cutting Regulations that are unnecessarily Burdensome (SCRUB) Act; prepaid cards - CFPB efforts to ensure that consumers using prepaid products are sufficiently informed and protected - they should find appropriate balance between adequate consumer protection and allowing consumers access to products they demand; compliance burdens related to CFPB amendments to Regulation C, HMDA; Uniform Residential Loan Application (URLA); Periodic Statements for Borrowers who have filed for bankruptcy; Statement production systems and CFPBs servicing regulations; Small Business Administration SBA 7(a) business loan program; H.R. 2499: Veterans Entrepreneurship Act of 2015; FY 2016 Financial Services and General Government Appropriations bill; H.R. 427: Regulations for the Executive in Need of Scrutiny Act of 2015; Improve agency use of regulatory guidance; Protect responsible overdraft services; Changes to requirements under the Home Mortgage Disclosure Act; H.R. 957: Bureau of Consumer Financial Protection Inspector General Reform Act; Reform of Fannie Mae and Freddie Mac; Credit risk-guarantee fees; Military Lending Act; H.R. 1735: National Defense Authorization Act for Fiscal Year 2016; Cost-benefit analysis at federal regulatory agencies; Regulatory coordination; Regulations related to remittance transfers; Legal opinion letters at the CFPB and NCUA; H.R. 9: Innovation Act; H.R. 185: Regulatory Accountability Act of 2015; H.R. 527: Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 650: Preserving Access to Manufactured Housing Act; H.R. 766: Financial Institution Customer Protection Act/ Ending Operation Choke Point; H.R. 1262: Consumer Right to Financial Privacy Act of 2015; H.R. 1263: Consumer Financial Protection Safety and Soundness Improvement Act/ Changes veto authority of the Financial Stability Oversight Council; H.R. 1265: Bureau Advisory Commission Transparency Act/ Making credit union advisory council meetings public; H.R. 1266: Financial Product Safety Commission Act/ Replacing CFPB Director with Commission; H.R. 1309: Systemic Risk Designation Improvement Act of 2015; S. 881: Comprehensive Regulatory Review Act of 2015; S. 924: To require public hearings on NCUA's budget; S. 1137: PATENT Act; S. 1440: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; Ensure an Effective Payments system; Fairness under FCC ruling on autodialing and FCC oversight; Telephone Consumer Protection Act; modernize online lending laws and regulations; give NCUA greater flexibility with credit union lending including the ability to establish longer maturities for certain loans; preventing g-fees charged by Fannie and Freddie from being used as funding offset; NCUA 18-month Exam Cycle; Military Lending Act Database; Credit Losses Accounting Standard; FASB Accounting Standards; CFPBs expansion of data collection under Reg C, Privacy protections for data collected by CFPB; NIST notice and request for information on views on the Framework for Improving Critical Infrastructure Cybersecurity; Comments on Notice of proposed rulemaking regarding field of membership and chartering; CBSA population limit, combined statistical area, well defined local communities, rural population limits, multiple common bond charters, underserved areas, TIP charters; CFPB information collection on compliance costs and other effects of regulation; Duty to serve underserved markets; interchange rates as related to the Durbin Amendment to Dodd-Frank; Repeal Durbin Amendment; H.R. 5465 - to repeal Durbin Amendment; Federal Reserves EGRPRA review process; FHFAs principal reduction consideration; FFIEC Cybersecurity Assessment Tool; FFIEC proposed revision to the Uniform Interagency Consumer Compliance Rating System; Department of Labor Fiduciary Rule, Department of Labor overtime Rule; Administrative Procedures Act; Regulatory Flexibility for credit unions; Promote Consumer Protection and Financial Literacy; Financial Technology (FinTech); FinTech and online marketplace lending; Transparency for NCUAs Overhead Transfer Rate methodology; Transparency for NCUAs Operating Fee methodology; FY 2017 Financial Services and General Government Appropriations Bill; Community Development Financial Institution funding (CDFI); CDFI certification and reporting requirements; Dept. of Treasurys National Strategy for financial literacy and education; NCUAs information collection on investment and deposit activities; allow credit unions to purchase loans from other originators for purposes of issuing securities; mortgage servicing rights; extend exemption for consumer credit cards from MLA Rule requirements; Secondary Capital for low-income designated credit unions(LICU); LICU information collection burdens; Loan Level Price adjustments and Guaranty Fees; HR5541, Financial Services for the Underserved Act of 2016; NCUAs proposed rule regarding FCU occupancy, planning, and disposal of acquired and abandoned premises; HR 1486, Taking Account of Bureaucrats Spending Act (TABS); HR 4773, the Protection Workplace Advancement and Opportunity Act; HR 4538, the Senior$afe Act; NCUAs proposed rule on Incentive-Based Compensation Arrangement; NCUAs Exam Flexibility Initiative; issues related to the National Credit Union Share Insurance Funds Equity Ratio; NCUAs Regulatory Review; seeking guidance from NCUA on interpretation of overall financial performance; NCUAs Revised Examiner Guidance; NCUA to revise CUSO reporting requirements; CUSO accounting standards, Amend NCUA thresholds for supervisory committee audits and verifications; NCUA to address duplicative nature of Fair Credit Reporting regulations; Incidental Powers; requirements for share insurance; Update call reports; DOJs ANPR on accessibility of web information and services of State and Local Government entities; CFPBs amendment to Regulation Ps Annual Privacy Notice Requirement; NCUAs modernization of data collection for regulatory oversight of credit unions; CFPBs proposed rule on arbitration agreements; Property Assessed Clean Energy (PACE) Loans; NCUAs proposed amendments to the Community Development Revolving Loan Fund; modernization of Federal Credit union Bylaws; FHFAs development of a Common Securitization Platform; NIST request for comment on current and future states of cybersecurity in the digital economy; DOD to give better guidance and extend effective date on Military Lending Act Rule; comments on CFPBs Outline of Proposals Under Consideration and Alternatives Considered regarding Third-Party debt collection practices; comments on Consumer Response Company Response Survey; H.R. 5983, the Financial CHOICE Act; H.R. 4038, the Community Financial Institution Exemption Act; H.R. 6094, Regulatory Relief for Small Businesses, Schools, and Non-Profits Act; CFPBs proposed rule related to Payday, Vehicle Title and Certain High-Cost Installment Loans; Single-Family Credit Risk Transfer and proposals to adopt additional front-end credit risk transfer structures; rebates to credit unions related to the Temporary Corporate Credit Union Stabilization Fund; CFPB request for comment on Amendments Relating to Disclosure of Records and Information; NCUAs 2017 and 2018 proposed budgets; NCUAs Equity Fund Ratio and 2017 Projections; Changes to NCUAs Chartering and Field of Membership Manual.
Client expense: $640,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Institute of Standards & Technology (NIST), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · fourth_quarter · Financial Institutions/Investments/Securities
HR 2995 - Sec. 632, appropriations rider for the Consumer Financial Protection Bureau
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES
2016 · fourth_quarter · Budget/Appropriations
H.R. 1261- Appropriations H.R. 2577- Appropriations H.R. 2995- Appropriations Insurance Language H.R. 5393- CJS Appropriations H.R. 5394- THUD Appropriations H.R. 5485- FSGG Appropriations (Crenshaw Bill) S. 1645- Appropriations S. 1910- Appropriations S. 2132- Appropriations S. 2837- CJS Appropriations S. 2844- THUD Appropriations S. 3067- FSGG Appropriations
Client expense: $790,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · third_quarter · Financial Institutions/Investments/Securities
Public Law 111-203, HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act implementation and regulatory reform. S. 1484: to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions. H.R.2995: Financial Services and General Government Appropriations Act, 2016: Provides FY2016 appropriations for agencies responsible for: regulating the financial, telecommunications, and consumer products industries; collecting taxes and assisting taxpayers; managing federal buildings; overseeing the federal workforce; and operating the Executive Office of the President, the judiciary, federal buildings, and the District of Columbia. H.R.5983: Financial CHOICE Act of 2016 - Includes changes to FIO, the authorities of FSOC, establishes new notice, consultation and reporting requirements for federal regulators participating in the development of international capital standards.
Client expense: $504,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Financial Institutions/Investments/Securities
Public Law 111-203, HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act implementation and regulatory reform. S. 1484: to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions. H.R.2995: Financial Services and General Government Appropriations Act, 2016: Provides FY2016 appropriations for agencies responsible for: regulating the financial, telecommunications, and consumer products industries; collecting taxes and assisting taxpayers; managing federal buildings; overseeing the federal workforce; and operating the Executive Office of the President, the judiciary, federal buildings, and the District of Columbia. H.R.5983: Financial CHOICE Act of 2016 - Includes changes to FIO, the authorities of FSOC, establishes new notice, consultation and reporting requirements for federal regulators participating in the development of international capital standards.
Client expense: $530,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Client expense: $950,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · fourth_quarter · Budget/Appropriations
FY 2016 Interior, Environment, and Related Agencies Appropriations, (potential appropriations issues related to Waters of the U.S., 316(b) Cooling Water Intake Structures rule, CCR regulation, and GHG NSPS); FY 2016 Energy and Water Development, and Related Agencies Appropriations, (potential appropriations issues related to DOE industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); FY 2016 Transportation, Housing and Urban Development, and Related Agencies Appropriations, (potential appropriations issues TBD; FY 2016 Labor, Health and Human Services, and Education, and Related Agencies Appropriations, (potential appropriations issues related to Low Income Home Energy Assistance funding); S. Con. Res. 11 - Barrasso Amendment #347, to keep water pollution regulations focused on water quality, support for setting parameters on final "Waters of the U.S." rule; Advocated for appropriations for Low Income Home Energy Assistance Program (LIHEAP); H.R.83 - Consolidated and Further Continuing Appropriations Act, 2015; Support lower rates on taxation of dividends; Tax reform; Tax extenders; H.R. 2028, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2577, FY 2016 Transportation, Housing and Urban Development, and Related Agencies Appropriations, (potential appropriations issues related to unmanned aircraft systems, coal and rail interdependencies, HUD CDBG eligibility and transportation electrification); H.R. 2685, FY 2016 Defense Appropriations, (potential appropriations issues related to renewable energy efforts and Troops to Energy Jobs); H.R. 2822, FY 2016 Interior, Environment, and Related Agencies Appropriations, (potential appropriations issues related to Waters of the U.S., 316(b) Cooling Water Intake Structures rule, CCR regulation, clean air regulation, and GHG NSPS); H.R. 2995, FY 2016 Financial Services Appropriations, (potential appropriations issues related to FirstNet access and utility pole attachments); H.R. 3020, FY 2016 Labor, Health and Human Services, and Education, and Related Agencies Appropriations, (potential appropriations issues related to Low Income Home Energy Assistance funding); H. Con. Res. 27, FY 2016 Budget Resolution, (budget issues generally, CBO Scoring of ESPCs and UESCs); S. 1558, FY 2016 Defense Appropriations, (potential appropriations issues related to renewable energy efforts and Troops to Energy Jobs); S. 1619, DHS Appropriations (potential appropriations issues related to Cybersecurity threat information sharing legislation and Safety Act Clarification); S. 1645, Department of the Interior, Environment, and Related Agencies Appropriations Act, (Waters of the U.S. policy rider, regulations relating to air and climate); S. 1695, FY 2016 Labor- Labor, Health and Human Services, and Education, and Related Agencies Appropriations (LIHEAP); Senate Subcommittee Draft, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016 (Waters of the U.S. policy rider, potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); S. Con. Res. 11, FY 2016 Budget Resolution, (budget issues generally, CBO Scoring of ESPCs and UESCs, Barrasso Amendment #347, to keep water pollution regulations focused on water quality, support for setting parameters on final "Waters of the U.S." rule); H.R. 719 - TSA Office of Inspection Accountability Act of 2015; the mechanism used to pass a continuing resolution to fund the government from October 1 through December 11, 2015, including LIHEAP funding at FY 2015 levels during this period; H.R. 2028, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2029, Consolidated Appropriations Act; H.R. 3049, FY 2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (potential appropriations issues related to bona fide hedging exemptions, financial entity definition, inter-affiliate swap transactions and physical forward contracts with volumetric optionality); H.R. 3128, Department of Homeland Security Appropriations Act, 2016 (potential appropriations issues related to Cybersecurity threat information sharing legislation and Safety Act Clarification); H.J. Res. 61, FY2016 continuing appropriations; H.J. Res. 75/H.R. 2250, FY 2016 continuing appropriations through December 16, 2015; H.J. Res. 78, FY 2016 Continuing appropriation through December 22, 2015; S. 1910, FY 2016 Financial Services Appropriations, (potential appropriations issues related to FirstNet access and utility pole attachments); S. 2129, FY 2016 bundled appropriations for Agriculture (H.R. 304), Energy and Water (H.R. 2028), Transportation Housing and Urban Development (H.R. 2577); S. 2130, FY 2016 bundled appropriations for Department of Defense (H.R. 2685), Energy and Water Development (H.R. 2028); S. 2131, FY 2016 bundled appropriations for Department of Homeland Security (S. 1619); S. 2132, FY 2016 bundled appropriations for Financial Services (H.R. 2995), Interior Environment (S. 1645) and Labor, Health and Human Services, and Education (H.R. 3020); Senate Subcommittee Draft, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2028, Senate FY 2017 Energy and Water Appropriations bill; H.R. 5054 (H. Rept. 114-531), FY 2017 Agriculture, Rural Development, Food and Drug Administration and Related Agencies Appropriation legislation, (budget issues generally, De Minimis Exception Level Under the Swap Dealer Definition, Bona Fide Hedging Exemption, Financial Entity Definition and Physical Forward Contacts with Volumetric Optionality); H.R. 5055 (H. Rept. 114-532), FY 2017 Energy and Water Development Appropriations legislation, (budget issues generally, grid resilience, DOE-industry partnership on cyber and physical security, Electricity Subsector Coordinating Council (ESCC), Cybersecurity for Energy Delivery Systems (CEDS) program, Cyber Mutual Assistance program, Infrastructure Security and Energy Restoration (ISER) program, and Transformer Reliance and Advanced Components (TRAC) program); H.R. 5293 (H. Rept. 114-577), FY 2017 Defense Appropriations legislation, (budget issues generally, Enhanced Dod Collaboration on Major Storm Recovery Efforts and Enhanced Grid Resiliency); H.R. 5394 (H. Rept. 114-606), FY 2017 Transportation Housing and Urban Development, and Related Agencies Appropriations legislation, (budget issues generally, Unmanned Aircraft Systems, Coal and Rail Interdependencies, Community Development Block Grants, and Transportation Electrification); H.R. 5485 (H. Rep. 114-624), FY 2017 Financial Services and General Government Appropriations legislation, (budget issues generally, Access to Adequate, Suitable Spectrum, Clarification of the Telephone Consumer Protection Act, Convergence of Energy and Telecom, Electric Utility Pole Attachment and FEC Enforcement of the Prior Approval Requirement); H.R. 5538 (H. Rept. 114-632), FY 2017 Interior, Environment, and Related Agencies Appropriations legislation (budget issues generally, Waters of the US, Coal Combustion Residual regulation, Steam Effluent Electric guidelines, Endangered Species Act, Avian Protection, Sage-Grouse Habitat Preservation and Vegetation Management); H.R. 5634 (H. Rept. 114-668), FY 2017 Homeland Security Appropriations legislation, (budget issues generally, GridEx III; Cyber Mutual Assistance and Grid Hardening Investment); H. Con. Res. 125, FY 2017 Budget Resolution, (budget issues generally, CBO scoring of ESPCs and UESCs); S. 2804 (S. Rept. 114-236), FY 2017 Energy and Water Development Appropriations legislation, (budget issues generally, grid resilience, DOE-industry partnership on cyber and physical security, Electricity Subsector Coordinating Council (ESCC), Cybersecurity for Energy Delivery Systems (CEDS) program, Cyber Mutual Assistance program, Infrastructure Security and Energy Restoration (ISER) program, and Transformer Reliance and Advanced Components (TRAC) program); S. 2844 (S. Rept. 114-243), FY 2017 Transportation Housing and Urban Development, and Related Agencies Appropriations legislation, (budget issues generally, Unmanned Aircraft Systems, Coal and Rail Interdependencies, Community Development Block Grants, and Transportation Electrification); S. 2956 (S. Rept. 114-259), FY 2017 Agriculture, Rural Development, Food and Drug Administration and Related Agencies Appropriation legislation, (budget issues generally, De Minimis Exception Level Under the Swap Dealer Definition, Bona Fide Hedging Exemption, Financial Entity Definition and Physical Forward Contacts with Volumetric Optionality); S. 3000 (S. Rept. 114-263), FY 2017 Defense Appropriations legislation, (budget issues generally, Enhanced Dod Collaboration on Major Storm Recovery Efforts and Enhanced Grid Resiliency); S. 3001 (S. Rept. 114-281), FY 2017 Homeland Security Appropriations legislation, (budget issues generally, GridEx III; Cyber Mutual Assistance and Grid Hardening Investment); S. 3040, Funding for the Low Income Home Energy Assistance Program (LIHEAP) for FY2017; S.3067 (S. Rept. 114-280), FY 2017 Financial Services and General Government Appropriations legislation, (budget issues generally, Access to Adequate, Suitable Spectrum, Clarification of the Telephone Consumer Protection Act, Convergence of Energy and Telecom, Electric Utility Pole Attachment and FEC Enforcement of the Prior Approval Requirement); S. 3068 (S. Rept. 114-281), FY 2017 Interior, Environment, and Related Agencies Appropriations legislation (budget issues generally, Waters of the US, Coal Combustion Residual regulation, Steam Effluent Electric guidelines, Endangered Species Act, Avian Protection, Sage-Grouse Habitat Preservation and Vegetation Management); S. 3069, Senate FY 2017 Interior and Environment Appropriations; H.R. 5325 Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriation Act, 2017, and Zika Response and Preparedness Act (budget issues generally); H.R. 5926 (H. Rept. 114-699), FY 2017 Labor, Health and Human Services, Education, and Related Agencies Appropriations (funding for the Low Income Home Energy Assistance Program (LIHEAP)); H. Con. Res. 125, FY 2017 Budget Resolution (budget issues generally); H.R. 2028, FY 2017 Continuing Appropriations (budget issues generally); H.R. 4955, The Pension and Budget Integrity Act; S.3240, The Pension and Budget Integrity Act.
Client expense: $330,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Taxation/Internal Revenue Code
Lobbying Congress on proposals related to both corporate and product taxation. Specifically, proposals regarding: capital loss rule temporary relief: STOLI: Benefits of current tax treatment for life insurance and retirement products. (not in legislative form) Obama Administration's proposals on COLI and SADRD (not yet in legislative form) "The Tax Reform Act of 2014" - provisions relating to the tax treatment of insurance companies and products HR 2995 - Financial Services and General Government Appropriations Act, 2016 S. 1484 - Financial Regulatory Improvement Act of 2015 House Amendment #1 to the Senate Amendment to HR 2029 House Republican Tax Reform Blueprint- A draft, broad plan for reforming the US Tax Code H.R. 5973 - To amend the Internal Revenue Code of 1986 to clarify the tax treatment of certain life insurance contract transactions, and for other purposes S. 3307 - A Bill to amend the Internal Revenue Code of 1986 and the Employee Retirement Income Security Act of 1974 to avoid duplicative reporting, and fore other purposes Retirement Enhancement and Savings Act of 2016 - "A bill making miscellaneous changes to retirement provisions in the tax code"
Client expense: $820,000 · Firm income: Not reported
Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Postal Service (USPS)
2016 · fourth_quarter · Postal
General postal issues. H.R. 2995 - Financial Services and General Government Appropriations Act
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
General budget issues Implementation of H.R. 2995 - Financial Services and General Government Appropriations Act for FY'16
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
Issues related to the Community Development Revolving Loan Fund (CDRLF) Issues related to the Community Development Financial Institution Fund (CDFIF) Issues related to the use of G-Fees to offset the costs associated with unrelated policies that increase the deficit H.R. 2995, Financial Services and General Government Appropriations Bill for fiscal year 2016, issues related to NCUA and the Department of Treasury S. ___, Financial Services and General Governmental Appropriations Bill for fiscal year 2016, issues related to NCUA and the Department of Treasury
Client expense: $920,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), SENATE, Small Business Administration (SBA), Treasury, Dept of
2016 · fourth_quarter · Budget/Appropriations
HR 2995 - Financial Services and General Government Appropriations Act of 2016 Issues related to FCC rules
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
H.R.5485/S.3067, Financial Services and General Government Appropriations Act, FY2017, Hardest Hit Fund. H.R.2995/S.3067, Financial Services and General Government Appropriations Act, FY2016, Hardest Hit Fund H.R.5634/S.3001, Department of Homeland Security appropriations Act, FY2017, FEMA funding issues, and USASI funding. H.R.5538/S.3068, Department of the Interior, Environment, and Related Agencies Appropriations Act, FY2017, National Heritage Areas. H.R.5394/S.2844, Transportation, Housing and Urban Development, and Independent Agencies Appropriations Act, FY2017, Housing and transportation funding; economic development funding and City related initiatives. Public Law 114-113, Consolidated Appropriations Act, FY2016, Implementation issues Monitor the following: H.R.2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, FY2016, Department of Justice funding. S.1695, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, FY2016, Labor, health and education funding; and NIH funding. H.R.5926/S.3040, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, FY2017, Labor, health and education funding; and NIH funding. H.R.5325, Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, FY2017, and Zika Response and Preparedness Act, generally
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Budget/Appropriations
H.R. 1261- Appropriations H.R. 2577- Appropriations H.R. 2995- Appropriations Insurance Language H.R. 5393- CJS Appropriations H.R. 5394- THUD Appropriations H.R. 5485- FSGG Appropriations (Crenshaw Bill) S. 1645- Appropriations S. 1910- Appropriations S. 2132- Appropriations S. 2837- CJS Appropriations S. 2844- THUD Appropriations S. 3067- FSGG Appropriations
Client expense: Not reported · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · third_quarter · Budget/Appropriations
HR 2995 - Financial Services and General Government Appropriations Act of 2016 Issues related to FCC rules
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Insurance
HR 2995-Insurance appropriations. S 1086-International capital standards. HR 2141-International insurance standards. S 1484-International insurance standards. HR 5143-International insurance standards. HR 3794-non-profit risk retention groups. CHOICE Act-draft legislation to repeal the Dodd-Frank Act. Issues lobbied without specific bills introduced: International and Domestic Insurance Capital Standards; Defense of State-Based Insurance Regulation; International Insurance Regulation; McCarran-Ferguson Act; Covered Agreements; Risk Retention Groups; Covered Agreement Negotiations.
Client expense: $60,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Financial Institutions/Investments/Securities
S. 754, the Cybersecurity Information Sharing Act of 2015. S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1484,the "Financial Regulatory Improvement Act". S. 1910, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. H.R. 1090, the "Retail Investor Protection Act". H.R. 1770, the Data Security and Breach Notification Act of 2015. H.R. 2205, the "Bipartisan Data Security Act. H.R. 1550, the Financial Stability Oversight Council Improvement Act H.R. 2995, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. HR 5983, the Financial CHOICE Act of 2016. Issues related to SEC mutual fund disclosures. SEC Final Rule, Registration of Municipal Advisors, 17 CFR, Parts 240 and 249, 78 FR 59814 (9/30/2013). CFTC Exemptive Order Regarding Compliance with Certain Swap Regulations (Cross-Border Phase-In Exemptive Order) (7/12/13). Department of Treasury, IAIS Common Framework for the Supervision of Internationally Active Insurance Groups (7/1/11). Section 619, "Dodd Frank Wall Street Reform and Consumer Protection Act", Final Rule, 12 CFR Part 44, 12 CFR Part 248, 12 CFR Part 351, 17 CFR Part 255 (12/10/2013). "The Dodd-Frank Wall Street Reform and Consumer Protection Act", P.L. No. 111-203 - Regulatory implementation of provisions relating to insurance companies.
Client expense: $570,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · third_quarter · Budget/Appropriations
H.R.2995 / S.____, Financial Services and General Government Appropriations Act, 2016, monitored development of the legislation. H.R.2685 / S.1558, Department of Defense Appropriations Act, 2016, all provisions relating to procurement of surveying equipment or systems.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Consumer Issues/Safety/Products
H.R.601; S. 423; H.R. 2995; H.R. 5465; S. 1910 - Discussed issues related to interchange fees and settlement; discussed consumer protection issues related to financial services and products.
Client expense: $650,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · third_quarter · Health Issues
Budget and appropriations for disease and injury prevention, including obesity and related diseases; pandemic influenza and emerging infectious diseases; physical activity; public health bioterrorism preparedness; food safety, environmental health; paid sick days; womens and childrens health; community-based public health interventions and prescription drug abuse. Specific Legislation: 1.Implementation of the Patient Protection and Affordable Care Act (Public Law 111-148) 2.Implementation of the FDA Food Safety Modernization Act (Public Law 111-353) 3.Implementation of Pandemic and All-Hazards Preparedness Reauthorization Act (Public Law 113-5) 4.Implementation of Healthy, Hunger-Free Kids Act of 2010 (Public Law 111-296) 5.Implementation of the Budget Control Act of 2011 (Public Law 112-25) 6.Implementation of the Pandemic and All-Hazards Preparedness Reauthorization Act of 2013 (Public Law 113-5) 7.Implementation of the Drug Quality and Security Act of 2013 (Public Law 113-54) 8.Implementation of Animal Drug and Animal Generic Drug User Fee Act (Public Law 113-14) 9.Implementation of Child Care and Development Block Grant Act of 2014 (Public Law 113-186) 10.Promoting Health as Youth Skills in Classrooms and Life Act (S. 418) 11.National Diabetes Clinical Care Commission Act (H.R. 1192/S. 586) 12.Energy Consumers Relief Act (S. 156) 13.FIT Kids Act (S. 1075/H.R. 2013) 14.Climate Change Health Protection and Promotion Act (H.R. 1275) 15.Treat and Reduce Obesity Act (S. 1509/H.R. 2404) 16.A bill to amend the Congressional Budget Act of 1974 respecting the scoring of preventive health savings (H.R. 3660) 17.Developing a Reliable and Innovation Vision for the Economy (DRIVE) Act (S. 1647) 18.Summer Meals Act of 2014 (S. 613/H.R. 1728) 19.Long-Term SCORE Act (H.R. 282/S. 2260) 20.American Cures Act (S. 289) 21.School Food Modernization Act (S. 540) 22.Protecting Children from Electronic Cigarette Advertising Act of 2014 (S. 430/H.R. 478) 23.Bicycle and Pedestrian Infrastructure Improvement Act of 2015 (H.R. 199) 24.Waters of the United States Regulatory Overreach Protection Act of 2014 (H.R. 594) 25.Promise for Antibiotics and Therapeutics for Health Act (PATH Act, S. 185) 26.Helping Effective Antibiotics Last (HEAL) Act (H.R. 931) 27.Safe Food Act of 2015 (H.R. 609/S. 287) 28.21st Century Cures Act (H.R. 6) 29.Preservation of Antibiotics for Medical Treatment Act (H.R. 1552) 30.Preventing Antibiotic Resistance Act (S. 621) 31.Healthy Families Act (H.R. 932/S. 497) 32.Developing an Innovative Strategy for Antimicrobial Resistant Microorganisms (DISARM) Act (H.R. 512) 33.Antibiotic Development to Advance Patient Treatment Act (not yet introduced) 34.Recognizing the importance of vaccinations and immunizations in the United States (H.Res. 117) 35.Good Samaritan Health Professionals Act (H.R. 865/S. 3101) 36.Head Start on Vaccinations Act (H.R. 933/S. 486) 37.Opioid Overdose Reduction Act (S. 707/H.R. 1821) 38.Comprehensive Addiction and Recovery Act (S. 524/H.R. 953) 39.CHIP Extension and Improvement Act of 2015 (S. 522/H.R. 919) 40.Secret Science Reform Act of 2015 (S. 544/H.R. 1030) 41.EPA Science Advisory Board Reform Act of 2015 (S. 543/H.R. 1029) 42.Medicare Access and CHIP Reauthorization Act of 2015 (H.R. 2) 43.Student Success Act (H.R. 5) 44.Every Child Achieves Act (S. 1177) 45.Sugar-Sweetened Beverages Tax (SWEET) Act (H.R. 1687) 46.Transportation Alternatives Program Improvement Act (S. 705) 47.Jason Simcakoski Memorial Opioid Safety Act (S. 1641/H.R. 4063) 48.Recovery Enhancement for Treatment (TREAT) Act (S. 1455/H.R. 2536) 49.FDA Deeming Authority Clarification Act (H.R. 2058) 50.Pathogen Reduction and Testing Reform Act (H.R. 2303) 51.Medicare Diabetes Prevention Act (S. 1131/H.R. 2102) 52.Ratepayer Protection Act (H.R. 2042) 53.Affordable Reliable Electricity Now Act (S. 1324) 54.Protecting Seniors Access to Medicare Act (H.R. 1190/S. 141) 55.Family Asthma Act (S. 1064) 56.School Asthma Management Plan Act (S. 1065) 57.Healthy Relationships Act (H.R. 453/S. 923) 58.Healthy School Meals Flexibility Act (S. 1146/H.R. 2508) 59.Reducing Federal Mandates on School Lunch Act (H.R. 1504) 60.Safe Streets Act (H.R. 2071) 61.Healthy Kids Outdoors (S. 1078/H.R. 2014) 62.Highway and Transportation Funding Act (H.R. 2353) 63.Federal Water Quality Protection Act (S. 1140) 64.Friendly Airports for Mothers Act (H.R. 2530) 65.Overdose Prevention Act (S. 2092/H.R. 4288) 66.Stop Overdose Stat Act (H.R. 2850) 67.Stop Child Summer Hunger Act (S. 1539/H.R. 2715) 68.Promoting Physical Activity for Americans Act (S. 1793/H.R. 1499) 69.Defund Planned Parenthood Act of 2015 (H.R. 3134) 70.Continuing Appropriations Act, 2016 (H.R. 719) 71.Strengthening Public Health Emergency Response Act (H.R. 3299) 72.Consolidated Appropriations Act, 2016 (Public Law 114-113) 73.Restoring Americans Healthcare Freedom Reconciliation Act of 2015 (H.R. 3762/Senate Amendment) 74.A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Corps of Engineers and the Environmental Protection Agency relating to the definition of "waters of the United States" under the Federal Water Pollution Control Act (S.J. Res 22) 75.A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of a rule submitted by the Environmental Protection Agency relating to "Standards of Performance for Greenhouse Gas Emissions from New, Modified, and Reconstructed Stationary Sources: Electric Utility Generating Units" (S.J.Res. 23) 76.On the Joint Resolution: S.J.Res. 24; A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of a rule submitted by the Environmental Protection Agency relating to "Carbon Pollution Emission Guidelines for Existing Stationary Sources: Electric Utility Generating Units" (S.J.Res 24) 77.Common Sense Nutrition Disclosure Act (H.R. 2017/S. 2217) 78.Food Labeling Modernization Act (H.R. 4061/S. 2301) 79.Fixing Americas Surface Transportation Act (Public Law 114-93) 80.Every Student Succeeds Act (Public Law 114-95) 81.Puerto Rico Assistance Act, 2015 (S. 2381) 82.Full-Service Community Schools Act, 2015 (S. 1787) 83.FY2017 Commerce, Justice, State Appropriations Act (no bill number) 84.FY2017 Financial Services and General Government Appropriations Act (no bill number) 85.Energy Policy Modernization Act of 2015 (S. 2012) 86.Hallways to Health Act (S. 2590/H.R. 4621) 87.GET THE LEAD OUT Act of 2016 (S. 2588) 88.CLEAR Act (S. 2587) 89.TEST KIDS Act (S. 2586) 90.FUND Water Act (S. 2583) 91.NURSE Act (S. 2572) 92.A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Corps of Engineers and the Environmental Protection Agency relating to the definition of "waters of the United States" under the Federal Water Pollution Control Act. (S.J.Res.22) 93.The Ozone Standards Implementation Act of 2016 (H.R. 4775) 94.Ozone National Ambient Air Quality Standard Deadline Harmonization Act of 2015 (H.R. 4000) 95.To repeal the Prevention and Public Health Fund (H.R. 1085) 96.Common Sense Savings Act of 2016 (H.R. 4725) 97.Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026 (H.Con.Res. 125) 98.Improving Child Nutrition Integrity and Access Act of 2016 (S. 3136) 99.Promoting Biomedical Research and Public Health for Patients Act (S. 2742) 100.Preventing Superbugs and Protecting Patients Act (S. 2503) 101.The Medical Countermeasures Innovation Act (S. 2055) 102.FY2016 emergency supplemental appropriations request for Zika preparedness and response (no bill number) 103.FY2016 Labor, Health and Human Services, and Education Appropriations Act (S. 1695/H.R. 3020) 104.FY2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (S. 1800/H.R. 3049/S. 2129) 105.FY 2016 Financial Services and General Government Appropriations bill, in support of an appropriation for the National Alliance for Model State Drug Laws (H.R. 2995/S. 1910/S. 2132) 106.FY2016 Congressional Budget Resolution (S.Con.Res. 11/H.Con.Res 27) 107.FY2016 Homeland Security Appropriations Act (S. 1619/H.R. 3128/S.2131) 108.FY2017 Military Construction-VA Appropriations and Zika Supplemental (H.R. 2577) 109.Public Health Emergency Preparedness Act (H.R. 4525) 110.PREPARE Act (H.R. 3583) 111.Zika Response Appropriations Act (H.R. 5243) 112.Making Supplemental Appropriations for fiscal year 2016 to respond to Zika virus (H.R. 5044) 113.A bill to provide emergency supplemental appropriations to address the Zika crisis (S. 2843) 114.FY 2017 Departments of Labor, Health and Human Services, and Education and Related Agencies Appropriations Act (S. 3040) 115.FY 2017 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (S. 2956/H.R. 5054) 116.Health Equity and Accountability Act of 2016 (H.R. 5475) 117.SMASH Act (S. 3039) 118.Improving Child Nutrition and Education Act (H.R. 5003) 119.Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2017, and Zika Response and Preparedness Act (H.R. 5325) 120.Interior, Environment and Related Agencies Appropriations Bill, 2017 121.Ozone Standards Implementation Act (S. 2882) 122.National Defense Authorization Act for Fiscal Year 2017 (S. 2943) 123.Environmental Health Workforce Act of 2016 (H.R. 5543)
Client expense: $40,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Centers For Disease Control & Prevention (CDC), Centers For Medicare and Medicaid Services (CMS), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Substance Abuse & Mental Health Services Administration (SAMHSA), Transportation, Dept of (DOT)
2016 · third_quarter · Chemicals/Chemical Industry
H.R. 185, Regulatory Accountability Act of 2015; H.R. 527; Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 1029, EPA Science Advisory Board Reform Act of 2015; H.R. 1030, Secret Science Reform Act of 2015; H.R. 1321, Microbead-Free Waters Act of 2015; H.R. 2576; TSCA Modernization Act of 2015; H.R. 2577, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2016; H.R. 2822, Department of the Interior, Environment, and Related Agencies Appropriations Act, 2016; H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R. 3977, Trash Reduction Act of 2015; H.R. 4923, American Manufacturing Competitiveness Act of 2016; H.R. 5538, Department of the Interior, Environment, and Related Agencies Appropriations Act of 2017; S. 543, EPA Science Advisory Board Reform Act of 2015; S. 544, Secret Science Reform Act of 2015; S. 697, Frank R. Lautenberg Chemical Safety for the 21st Century Act; S. 700, READ Act; S. 725, Alan Reinstein and Trevor Schaefer Toxic Chemical Protection Act; S. 821, BPA in Food Packaging Right to Know Act; S. 1014, Personal Care Products Safety Act; S. 1447, Sustainable Chemistry Research and Development Act of 2015; S. 2794, American Manufacturing Competitiveness Act of 2016; S. 3068, Department of the Interior, Environment, and Related Agencies Appropriations Act of 2017; FY 2016 Appropriations of Department of Interior; FY 2016 Appropriations of Environmental Protection Agency; FY 2016 Appropriations Financial Services and General Government (Green Building Policies, Phthalates, CHAP and CPSC); FY 2016 Appropriations of Transportation, Housing and Urban Development, and Related Agencies; Good Science; FY 2017 Appropriations of Commerce, Justice, Science and Related Agencies; FY 2017 Appropriations of Department of Interior; FY 2017 Appropriations of Financial Services and General Government; FY 2017 Appropriations of Department of Labor, Health and Human Services; A Bill to Provide for the Implementation of a Sustainable Chemistry Program, and for other Purposes; Alternative Fuel Tax Assessment; Bisphenol A; Building and Construction water infrastructure; Chemical Assessment; Chemical Safety Board; Chemistry Caucus (Creation and Recruitment); Chlorinated Paraffins; CPSC; CPSC Phthalates CHAP; Design for the Environment; Energy Recovery; Flame Retardants; Fluorotechnology; Formaldehyde; Green Building Standards; Hexavalent Chromium; Integrated Risk Information System; Labeling, including GMOs; Microbeads; Microplastics; Nanotechnology; OSHA Letters of Interpretation (Chemical Concentrations, Process Safety, RAGAGEP); OSHA Crystalline Silica Rule; Permitting Reform; Phthalates; Promoting New Manufacturing Act; Rare Earths; Risk Assessment Improvements; Report on Carcinogens; Science Advisory Board; SNUR; Styrene; T-TIP, MTB and Trade Promotion Authority; Titanium Dioxide; Toxic Substances Control Act (TSCA)(Including Confidential Business Information)
Client expense: $2,190,000 · Firm income: Not reported
Government targets: Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Surface Transportation Board (STB), Transportation, Dept of (DOT), Treasury, Dept of
2016 · third_quarter · Budget/Appropriations
Issues related to crop insurance, issues related to flood insurance, issues related to crop insurance in administration's fiscal year 2016 (FY 16) budget request, H.Con.Res.27, Establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025,S.Con.Res.11 - An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025, H.R.3049 the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016, S. 1800, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016, H.R.2995, Financial Services and General Government Appropriations Act, 2016, S. 1910, Financial Services and General Government Appropriations Act, 2016,H.R.1314, the Bipartisan Budget Act of 2015,H.R.2029, Consolidated Appropriations Act, 2016, H.Con.Res.125 - Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026, H.R.5054 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2017,S.2956 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2017,H.R.5485 - Financial Services and General Government Appropriations Act, 2017,S.3067 - Financial Services and General Government Appropriations Act, 2017
Client expense: $84,794 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), Risk Management Agency, SENATE, Treasury, Dept of
2016 · third_quarter · Telecommunications
H.Res. 113 - "Expressing the sense of the House of Representatives that the United Nations and other international governmental organizations shall not be allowed to exercise control over the Internet" - all provisions ISP - Graduated Response Initiatives Internet Governance H.R. 805 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable S. 1551 - "Domain Openness Through Continued Oversight Matters Act of 2015" - all provisions related to cable H.R. 2995 - "Financial Services and General Government Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 2578 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016" - Provisions related to the Commercial Availability of Video Navigation Devices H.R. 5393 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices S. 2837 - "Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017" - Provisions related to the Commercial Availability of Video Navigation Devices
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Library of Congress (LOC), Natl Telecommunications & Information Administration (NTIA), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), U.S. Copyright Office, U.S. Trade Representative (USTR)
2016 · third_quarter · Budget/Appropriations
H.R.5485/S.3067, Financial Services and General Government Appropriations Act, FY2017, Hardest Hit Fund. H.R.2995/S.3067, Financial Services and General Government Appropriations Act, FY2016, Hardest Hit Fund H.R.5634/S.3001, Department of Homeland Security appropriations Act, FY2017, FEMA funding issues, and USASI funding. H.R.5538/S.3068, Department of the Interior, Environment, and Related Agencies Appropriations Act, FY2017, National Heritage Areas. H.R.5394/S.2844, Transportation, Housing and Urban Development, and Independent Agencies Appropriations Act, FY2017, Housing and transportation funding; economic development funding and City related initiatives. Public Law 114-113, Consolidated Appropriations Act, FY2016, Implementation issues Monitor the following: H.R.2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, FY2016, Department of Justice funding. S.1695, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, FY2016, Labor, health and education funding; and NIH funding. H.R.5926/S.3040, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, FY2017, Labor, health and education funding; and NIH funding. H.R.5325, Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, FY2017, and Zika Response and Preparedness Act, generally
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Financial Institutions/Investments/Securities
Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure - PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUAs budget; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; Impact of Federal Regulations on Credit Unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs inerim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial Protection Accountability Act/ Subjects CFPB to Congressional appropriations process; S. 774: Financial Institutions Examination Fairness and Reform Act; S. 871: HELP Rural Communities Act of 2015/ CFPB Rural Definition; H.R. 685: Mortgage Choice Act of 2015/ Points and Fees; H.R. 1408: Mortgage Servicing Asset Capital Requirements Act; H.R. 1422: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; H.R. 1529: Community Institution Mortgage Relief Act of 2015; H.R. 1941: Financial Institutions Examination Fairness and Reform Act; Regulatory Burdens; Qualified Mortgage Rule; S. 1484: Financial Regulatory Improvement Act; Federal Credit Union Act; S. 2028: A bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes; H.R. 3738: the Office of Financial Research Accountability Act of 2015; H.R. 3557: the FSOC Transparency and Accountability Act; H.R. 1660: the Federal Savings Association Charter Flexibility Act; Improve the federal charter of credit unions through the FCU Act; H.R. 989: Capital Access for Small Businesses and Jobs Act/ Supplemental Capital; H.R. 1133: To exclude extensions of credit made to veterans from the definition of a member business loan under the Federal Credit Union Act; NCUA proposed rulemaking on a federal insured credit unions member business lending; NCUAs exam scheduling policy; NAFCUs Top Ten Regulations for Eliminate of Amend (improve process for credit unions seeking changes to their field of membership; provide more meaningful exemptions for small institutions; Dodd-Frank 1022 Authority; expand credit union investment authority; allowing more transfers per month from savings accounts per Federal Reserve Regulation D; flexibility for credit unions making member business loans; NCUAs member business lending rule: update requirement to disclose account numbers to protect privacy of members; update advertising requirements for loan products and share accounts; Accuracy of advertising and notice of insured status; seek improvements to the NCUA Central Liquidity Facility (CLF); CLF information collection; CLF modernization to obtain flexibility for federal credit unions to determine their choice of law; update simplify and make improvements to regulations governing check processing funds); S. 423: Privacy Notice Modernization Act of 2015; H.R. 22: the Surface Transportation Reauthorization and Reform Act of 2015; NCUAs proposed Field of Membership Amendments; H.R. 2995: Financial Services and General Government Appropriations Act; Require the CFPB to conduct a fair, comprehensive study before adopting a rule that would restrict arbitration and open the door to abusive class actions; prevent arbitration restrictions; NCUA third party vendor authority; CFPB request for approval under the Paperwork Reduction Act to conduct a national web-based survey relative to overdraft protection services; CFPB consumer complaint narrative database; CFPB and the student loan servicing market; Student Loan Borrower Communication ;CFPB integration of the Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) disclosures, consider good faith efforts to comply with TRID; financial regulators must level the playing field and promulgate rules that require non-traditional market lenders to meet basic consumer protection requirements such as those of TILA, underwriting standards for loans, and applicable state usury laws; FSOC should facilitate regulatory coordination among its member regulators; preserve the credit union tax exemption; regulatory relief including CFPB using their exemption authority more; Housing Finance Reform - it is vital that credit unions continue to have unfettered access to the secondary mortgage market and any reforms should have emphasis on fair pricing that reflects loan quality rather than quantity; Department of Labors proposed changes to the Fair Labor Standards Act for certain full-time salaried works to be eligible for overtime protections; Federal Communication Commission clarification for free end user calls made by financial institutions; Federal Communication Commission clarification regarding clarifications to the interpretations of the Telephone Consumer Protection Act; FCCs Declaratory Ruling and Order on TCPA; H.R. 1155: the Searching for and Cutting Regulations that are unnecessarily Burdensome (SCRUB) Act; prepaid cards - CFPB efforts to ensure that consumers using prepaid products are sufficiently informed and protected - they should find appropriate balance between adequate consumer protection and allowing consumers access to products they demand; compliance burdens related to CFPB amendments to Regulation C, HMDA; Uniform Residential Loan Application (URLA); Periodic Statements for Borrowers who have filed for bankruptcy; Statement production systems and CFPBs servicing regulations; Small Business Administration SBA 7(a) business loan program; H.R. 2499: Veterans Entrepreneurship Act of 2015; FY 2016 Financial Services and General Government Appropriations bill; H.R. 427: Regulations for the Executive in Need of Scrutiny Act of 2015; Improve agency use of regulatory guidance; Protect responsible overdraft services; Changes to requirements under the Home Mortgage Disclosure Act; H.R. 957: Bureau of Consumer Financial Protection Inspector General Reform Act; Reform of Fannie Mae and Freddie Mac; Credit risk-guarantee fees; Military Lending Act; H.R. 1735: National Defense Authorization Act for Fiscal Year 2016; Cost-benefit analysis at federal regulatory agencies; Regulatory coordination; Regulations related to remittance transfers; Legal opinion letters at the CFPB and NCUA; H.R. 9: Innovation Act; H.R. 185: Regulatory Accountability Act of 2015; H.R. 527: Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 650: Preserving Access to Manufactured Housing Act; H.R. 766: Financial Institution Customer Protection Act/ Ending Operation Choke Point; H.R. 1262: Consumer Right to Financial Privacy Act of 2015; H.R. 1263: Consumer Financial Protection Safety and Soundness Improvement Act/ Changes veto authority of the Financial Stability Oversight Council; H.R. 1265: Bureau Advisory Commission Transparency Act/ Making credit union advisory council meetings public; H.R. 1266: Financial Product Safety Commission Act/ Replacing CFPB Director with Commission; H.R. 1309: Systemic Risk Designation Improvement Act of 2015; S. 881: Comprehensive Regulatory Review Act of 2015; S. 924: To require public hearings on NCUA's budget; S. 1137: PATENT Act; S. 1440: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; Ensure an Effective Payments system; Fairness under FCC ruling on autodialing and FCC oversight; Telephone Consumer Protection Act; modernize online lending laws and regulations; give NCUA greater flexibility with credit union lending including the ability to establish longer maturities for certain loans; preventing g-fees charged by Fannie and Freddie from being used as funding offset; NCUA 18-month Exam Cycle; Military Lending Act Database; Credit Losses Accounting Standard; FASB Accounting Standards; CFPBs expansion of data collection under Reg C, Privacy protections for data collected by CFPB; NIST notice and request for information on views on the Framework for Improving Critical Infrastructure Cybersecurity; Comments on Notice of proposed rulemaking regarding field of membership and chartering; CBSA population limit, combined statistical area, well defined local communities, rural population limits, multiple common bond charters, underserved areas, TIP charters; CFPB information collection on compliance costs and other effects of regulation; Duty to serve underserved markets; interchange rates as related to the Durbin Amendment to Dodd-Frank; Repeal Durbin Amendment; H.R. 5465 - to repeal Durbin Amendment; Federal Reserves EGRPRA review process; FHFAs principal reduction consideration; FFIEC Cybersecurity Assessment Tool; FFIEC proposed revision to the Uniform Interagency Consumer Compliance Rating System; Department of Labor Fiduciary Rule, Department of Labor overtime Rule; Administrative Procedures Act; Regulatory Flexibility for credit unions; Promote Consumer Protection and Financial Literacy; Financial Technology (FinTech); FinTech and online marketplace lending; Transparency for NCUAs Overhead Transfer Rate methodology; Transparency for NCUAs Operating Fee methodology; FY 2017 Financial Services and General Government Appropriations Bill; Community Development Financial Institution funding (CDFI); CDFI certification and reporting requirements; Dept. of Treasurys National Strategy for financial literacy and education; NCUAs information collection on investment and deposit activities; allow credit unions to purchase loans from other originators for purposes of issuing securities; mortgage servicing rights; extend exemption for consumer credit cards from MLA Rule requirements; Secondary Capital for low-income designated credit unions(LICU); LICU information collection burdens; Loan Level Price adjustments and Guaranty Fees; HR5541, Financial Services for the Underserved Act of 2016; NCUAs proposed rule regarding FCU occupancy, planning, and disposal of acquired and abandoned premises; HR 1486, Taking Account of Bureaucrats Spending Act (TABS); HR 4773, the Protection Workplace Advancement and Opportunity Act; HR 4538, the Senior$afe Act; NCUAs proposed rule on Incentive-Based Compensation Arrangement; NCUAs Exam Flexibility Initiative; issues related to the National Credit Union Share Insurance Funds Equity Ratio; NCUAs Regulatory Review; seeking guidance from NCUA on interpretation of overall financial performance; NCUAs Revised Examiner Guidance; NCUA to revise CUSO reporting requirements; CUSO accounting standards, Amend NCUA thresholds for supervisory committee audits and verifications; NCUA to address duplicative nature of Fair Credit Reporting regulations; Incidental Powers; requirements for share insurance; Update call reports; DOJs ANPR on accessibility of web information and services of State and Local Government entities; CFPBs amendment to Regulation Ps Annual Privacy Notice Requirement; NCUAs modernization of data collection for regulatory oversight of credit unions; CFPBs proposed rule on arbitration agreements; Property Assessed Clean Energy (PACE) Loans; NCUAs proposed amendments to the Community Development Revolving Loan Fund; modernization of Federal Credit union Bylaws; FHFAs development of a Common Securitization Platform; NIST request for comment on current and future states of cybersecurity in the digital economy; DOD to give better guidance and extend effective date on Military Lending Act Rule; comments on CFPBs Outline of Proposals Under Consideration and Alternatives Considered regarding Third-Party debt collection practices; comments on Consumer Response Company Response Survey; H.R. 5983, the Financial CHOICE Act; H.R. 4038, the Community Financial Institution Exemption Act; H.R. 6094, Regulatory Relief for Small Businesses, Schools, and Non-Profits Act.
Client expense: $590,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Institute of Standards & Technology (NIST), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · third_quarter · Banking
Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure - PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUAs budget; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; Impact of Federal Regulations on Credit Unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs inerim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial Protection Accountability Act/ Subjects CFPB to Congressional appropriations process; S. 774: Financial Institutions Examination Fairness and Reform Act; S. 871: HELP Rural Communities Act of 2015/ CFPB Rural Definition; H.R. 685: Mortgage Choice Act of 2015/ Points and Fees; H.R. 1408: Mortgage Servicing Asset Capital Requirements Act; H.R. 1422: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; H.R. 1529: Community Institution Mortgage Relief Act of 2015; H.R. 1941: Financial Institutions Examination Fairness and Reform Act; Regulatory Burdens; Qualified Mortgage Rule; S. 1484: Financial Regulatory Improvement Act; Federal Credit Union Act; S. 2028: A bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes; H.R. 3738: the Office of Financial Research Accountability Act of 2015; H.R. 3557: the FSOC Transparency and Accountability Act; H.R. 1660: the Federal Savings Association Charter Flexibility Act; Improve the federal charter of credit unions through the FCU Act; H.R. 989: Capital Access for Small Businesses and Jobs Act/ Supplemental Capital; H.R. 1133: To exclude extensions of credit made to veterans from the definition of a member business loan under the Federal Credit Union Act; NCUA proposed rulemaking on a federal insured credit unions member business lending; NCUAs exam scheduling policy; NAFCUs Top Ten Regulations for Eliminate of Amend (improve process for credit unions seeking changes to their field of membership; provide more meaningful exemptions for small institutions; Dodd-Frank 1022 Authority; expand credit union investment authority; allowing more transfers per month from savings accounts per Federal Reserve Regulation D; flexibility for credit unions making member business loans; NCUAs member business lending rule: update requirement to disclose account numbers to protect privacy of members; update advertising requirements for loan products and share accounts; Accuracy of advertising and notice of insured status; seek improvements to the NCUA Central Liquidity Facility (CLF); CLF information collection; CLF modernization to obtain flexibility for federal credit unions to determine their choice of law; update simplify and make improvements to regulations governing check processing funds); S. 423: Privacy Notice Modernization Act of 2015; H.R. 22: the Surface Transportation Reauthorization and Reform Act of 2015; NCUAs proposed Field of Membership Amendments; H.R. 2995: Financial Services and General Government Appropriations Act; Require the CFPB to conduct a fair, comprehensive study before adopting a rule that would restrict arbitration and open the door to abusive class actions; prevent arbitration restrictions; NCUA third party vendor authority; CFPB request for approval under the Paperwork Reduction Act to conduct a national web-based survey relative to overdraft protection services; CFPB consumer complaint narrative database; CFPB and the student loan servicing market; Student Loan Borrower Communication ;CFPB integration of the Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) disclosures, consider good faith efforts to comply with TRID; financial regulators must level the playing field and promulgate rules that require non-traditional market lenders to meet basic consumer protection requirements such as those of TILA, underwriting standards for loans, and applicable state usury laws; FSOC should facilitate regulatory coordination among its member regulators; preserve the credit union tax exemption; regulatory relief including CFPB using their exemption authority more; Housing Finance Reform - it is vital that credit unions continue to have unfettered access to the secondary mortgage market and any reforms should have emphasis on fair pricing that reflects loan quality rather than quantity; Department of Labors proposed changes to the Fair Labor Standards Act for certain full-time salaried works to be eligible for overtime protections; Federal Communication Commission clarification for free end user calls made by financial institutions; Federal Communication Commission clarification regarding clarifications to the interpretations of the Telephone Consumer Protection Act; FCCs Declaratory Ruling and Order on TCPA; H.R. 1155: the Searching for and Cutting Regulations that are unnecessarily Burdensome (SCRUB) Act; prepaid cards - CFPB efforts to ensure that consumers using prepaid products are sufficiently informed and protected - they should find appropriate balance between adequate consumer protection and allowing consumers access to products they demand; compliance burdens related to CFPB amendments to Regulation C, HMDA; Uniform Residential Loan Application (URLA); Periodic Statements for Borrowers who have filed for bankruptcy; Statement production systems and CFPBs servicing regulations; Small Business Administration SBA 7(a) business loan program; H.R. 2499: Veterans Entrepreneurship Act of 2015; FY 2016 Financial Services and General Government Appropriations bill; H.R. 427: Regulations for the Executive in Need of Scrutiny Act of 2015; Improve agency use of regulatory guidance; Protect responsible overdraft services; Changes to requirements under the Home Mortgage Disclosure Act; H.R. 957: Bureau of Consumer Financial Protection Inspector General Reform Act; Reform of Fannie Mae and Freddie Mac; Credit risk-guarantee fees; Military Lending Act; H.R. 1735: National Defense Authorization Act for Fiscal Year 2016; Cost-benefit analysis at federal regulatory agencies; Regulatory coordination; Regulations related to remittance transfers; Legal opinion letters at the CFPB and NCUA; H.R. 9: Innovation Act; H.R. 185: Regulatory Accountability Act of 2015; H.R. 527: Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 650: Preserving Access to Manufactured Housing Act; H.R. 766: Financial Institution Customer Protection Act/ Ending Operation Choke Point; H.R. 1262: Consumer Right to Financial Privacy Act of 2015; H.R. 1263: Consumer Financial Protection Safety and Soundness Improvement Act/ Changes veto authority of the Financial Stability Oversight Council; H.R. 1265: Bureau Advisory Commission Transparency Act/ Making credit union advisory council meetings public; H.R. 1266: Financial Product Safety Commission Act/ Replacing CFPB Director with Commission; H.R. 1309: Systemic Risk Designation Improvement Act of 2015; S. 881: Comprehensive Regulatory Review Act of 2015; S. 924: To require public hearings on NCUA's budget; S. 1137: PATENT Act; S. 1440: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; Ensure an Effective Payments system; Fairness under FCC ruling on autodialing and FCC oversight; Telephone Consumer Protection Act; modernize online lending laws and regulations; give NCUA greater flexibility with credit union lending including the ability to establish longer maturities for certain loans; preventing g-fees charged by Fannie and Freddie from being used as funding offset; NCUA 18-month Exam Cycle; Military Lending Act Database; Credit Losses Accounting Standard; FASB Accounting Standards; CFPBs expansion of data collection under Reg C, Privacy protections for data collected by CFPB; NIST notice and request for information on views on the Framework for Improving Critical Infrastructure Cybersecurity; Comments on Notice of proposed rulemaking regarding field of membership and chartering; CBSA population limit, combined statistical area, well defined local communities, rural population limits, multiple common bond charters, underserved areas, TIP charters; CFPB information collection on compliance costs and other effects of regulation; Duty to serve underserved markets; interchange rates as related to the Durbin Amendment to Dodd-Frank; Repeal Durbin Amendment; H.R. 5465 - to repeal Durbin Amendment; Federal Reserves EGRPRA review process; FHFAs principal reduction consideration; FFIEC Cybersecurity Assessment Tool; FFIEC proposed revision to the Uniform Interagency Consumer Compliance Rating System; Department of Labor Fiduciary Rule, Department of Labor overtime Rule; Administrative Procedures Act; Regulatory Flexibility for credit unions; Promote Consumer Protection and Financial Literacy; Financial Technology (FinTech); FinTech and online marketplace lending; Transparency for NCUAs Overhead Transfer Rate methodology; Transparency for NCUAs Operating Fee methodology; FY 2017 Financial Services and General Government Appropriations Bill; Community Development Financial Institution funding (CDFI); CDFI certification and reporting requirements; Dept. of Treasurys National Strategy for financial literacy and education; NCUAs information collection on investment and deposit activities; allow credit unions to purchase loans from other originators for purposes of issuing securities; mortgage servicing rights; extend exemption for consumer credit cards from MLA Rule requirements; Secondary Capital for low-income designated credit unions(LICU); LICU information collection burdens; Loan Level Price adjustments and Guaranty Fees; HR5541, Financial Services for the Underserved Act of 2016; NCUAs proposed rule regarding FCU occupancy, planning, and disposal of acquired and abandoned premises; HR 1486, Taking Account of Bureaucrats Spending Act (TABS); HR 4773, the Protection Workplace Advancement and Opportunity Act; HR 4538, the Senior$afe Act; NCUAs proposed rule on Incentive-Based Compensation Arrangement; NCUAs Exam Flexibility Initiative; issues related to the National Credit Union Share Insurance Funds Equity Ratio; NCUAs Regulatory Review; seeking guidance from NCUA on interpretation of overall financial performance; NCUAs Revised Examiner Guidance; NCUA to revise CUSO reporting requirements; CUSO accounting standards, Amend NCUA thresholds for supervisory committee audits and verifications; NCUA to address duplicative nature of Fair Credit Reporting regulations; Incidental Powers; requirements for share insurance; Update call reports; DOJs ANPR on accessibility of web information and services of State and Local Government entities; CFPBs amendment to Regulation Ps Annual Privacy Notice Requirement; NCUAs modernization of data collection for regulatory oversight of credit unions; CFPBs proposed rule on arbitration agreements; Property Assessed Clean Energy (PACE) Loans; NCUAs proposed amendments to the Community Development Revolving Loan Fund; modernization of Federal Credit union Bylaws; FHFAs development of a Common Securitization Platform; NIST request for comment on current and future states of cybersecurity in the digital economy; DOD to give better guidance and extend effective date on Military Lending Act Rule; comments on CFPBs Outline of Proposals Under Consideration and Alternatives Considered regarding Third-Party debt collection practices; comments on Consumer Response Company Response Survey; H.R. 5983, the Financial CHOICE Act; H.R. 4038, the Community Financial Institution Exemption Act; H.R. 6094, Regulatory Relief for Small Businesses, Schools, and Non-Profits Act.
Client expense: $590,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Institute of Standards & Technology (NIST), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
2016 · third_quarter · Budget/Appropriations
FY 2016 Interior, Environment, and Related Agencies Appropriations, (potential appropriations issues related to Waters of the U.S., 316(b) Cooling Water Intake Structures rule, CCR regulation, and GHG NSPS); FY 2016 Energy and Water Development, and Related Agencies Appropriations, (potential appropriations issues related to DOE industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); FY 2016 Transportation, Housing and Urban Development, and Related Agencies Appropriations, (potential appropriations issues TBD; FY 2016 Labor, Health and Human Services, and Education, and Related Agencies Appropriations, (potential appropriations issues related to Low Income Home Energy Assistance funding); S. Con. Res. 11 - Barrasso Amendment #347, to keep water pollution regulations focused on water quality, support for setting parameters on final "Waters of the U.S." rule; Advocated for appropriations for Low Income Home Energy Assistance Program (LIHEAP); H.R.83 - Consolidated and Further Continuing Appropriations Act, 2015; Support lower rates on taxation of dividends; Tax reform; Tax extenders; H.R. 2028, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2577, FY 2016 Transportation, Housing and Urban Development, and Related Agencies Appropriations, (potential appropriations issues related to unmanned aircraft systems, coal and rail interdependencies, HUD CDBG eligibility and transportation electrification); H.R. 2685, FY 2016 Defense Appropriations, (potential appropriations issues related to renewable energy efforts and Troops to Energy Jobs); H.R. 2822, FY 2016 Interior, Environment, and Related Agencies Appropriations, (potential appropriations issues related to Waters of the U.S., 316(b) Cooling Water Intake Structures rule, CCR regulation, clean air regulation, and GHG NSPS); H.R. 2995, FY 2016 Financial Services Appropriations, (potential appropriations issues related to FirstNet access and utility pole attachments); H.R. 3020, FY 2016 Labor, Health and Human Services, and Education, and Related Agencies Appropriations, (potential appropriations issues related to Low Income Home Energy Assistance funding); H. Con. Res. 27, FY 2016 Budget Resolution, (budget issues generally, CBO Scoring of ESPCs and UESCs); S. 1558, FY 2016 Defense Appropriations, (potential appropriations issues related to renewable energy efforts and Troops to Energy Jobs); S. 1619, DHS Appropriations (potential appropriations issues related to Cybersecurity threat information sharing legislation and Safety Act Clarification); S. 1645, Department of the Interior, Environment, and Related Agencies Appropriations Act, (Waters of the U.S. policy rider, regulations relating to air and climate); S. 1695, FY 2016 Labor- Labor, Health and Human Services, and Education, and Related Agencies Appropriations (LIHEAP); Senate Subcommittee Draft, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016 (Waters of the U.S. policy rider, potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); S. Con. Res. 11, FY 2016 Budget Resolution, (budget issues generally, CBO Scoring of ESPCs and UESCs, Barrasso Amendment #347, to keep water pollution regulations focused on water quality, support for setting parameters on final "Waters of the U.S." rule); H.R. 719 - TSA Office of Inspection Accountability Act of 2015; the mechanism used to pass a continuing resolution to fund the government from October 1 through December 11, 2015, including LIHEAP funding at FY 2015 levels during this period; H.R. 2028, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2029, Consolidated Appropriations Act; H.R. 3049, FY 2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (potential appropriations issues related to bona fide hedging exemptions, financial entity definition, inter-affiliate swap transactions and physical forward contracts with volumetric optionality); H.R. 3128, Department of Homeland Security Appropriations Act, 2016 (potential appropriations issues related to Cybersecurity threat information sharing legislation and Safety Act Clarification); H.J. Res. 61, FY2016 continuing appropriations; H.J. Res. 75/H.R. 2250, FY 2016 continuing appropriations through December 16, 2015; H.J. Res. 78, FY 2016 Continuing appropriation through December 22, 2015; S. 1910, FY 2016 Financial Services Appropriations, (potential appropriations issues related to FirstNet access and utility pole attachments); S. 2129, FY 2016 bundled appropriations for Agriculture (H.R. 304), Energy and Water (H.R. 2028), Transportation Housing and Urban Development (H.R. 2577); S. 2130, FY 2016 bundled appropriations for Department of Defense (H.R. 2685), Energy and Water Development (H.R. 2028); S. 2131, FY 2016 bundled appropriations for Department of Homeland Security (S. 1619); S. 2132, FY 2016 bundled appropriations for Financial Services (H.R. 2995), Interior Environment (S. 1645) and Labor, Health and Human Services, and Education (H.R. 3020); Senate Subcommittee Draft, FY 2016 Energy and Water Development and Related Agencies Appropriations Act, 2016, Waters of the U.S. policy rider, (potential appropriations issues related to DOE-industry coordination on cyber and physical security, DOE/industry partnership on storm response and restoration, and grid resilience); H.R. 2028, Senate FY 2017 Energy and Water Appropriations bill; H.R. 5054 (H. Rept. 114-531), FY 2017 Agriculture, Rural Development, Food and Drug Administration and Related Agencies Appropriation legislation, (budget issues generally, De Minimis Exception Level Under the Swap Dealer Definition, Bona Fide Hedging Exemption, Financial Entity Definition and Physical Forward Contacts with Volumetric Optionality); H.R. 5055 (H. Rept. 114-532), FY 2017 Energy and Water Development Appropriations legislation, (budget issues generally, grid resilience, DOE-industry partnership on cyber and physical security, Electricity Subsector Coordinating Council (ESCC), Cybersecurity for Energy Delivery Systems (CEDS) program, Cyber Mutual Assistance program, Infrastructure Security and Energy Restoration (ISER) program, and Transformer Reliance and Advanced Components (TRAC) program); H.R. 5293 (H. Rept. 114-577), FY 2017 Defense Appropriations legislation, (budget issues generally, Enhanced Dod Collaboration on Major Storm Recovery Efforts and Enhanced Grid Resiliency); H.R. 5394 (H. Rept. 114-606), FY 2017 Transportation Housing and Urban Development, and Related Agencies Appropriations legislation, (budget issues generally, Unmanned Aircraft Systems, Coal and Rail Interdependencies, Community Development Block Grants, and Transportation Electrification); H.R. 5485 (H. Rep. 114-624), FY 2017 Financial Services and General Government Appropriations legislation, (budget issues generally, Access to Adequate, Suitable Spectrum, Clarification of the Telephone Consumer Protection Act, Convergence of Energy and Telecom, Electric Utility Pole Attachment and FEC Enforcement of the Prior Approval Requirement); H.R. 5538 (H. Rept. 114-632), FY 2017 Interior, Environment, and Related Agencies Appropriations legislation (budget issues generally, Waters of the US, Coal Combustion Residual regulation, Steam Effluent Electric guidelines, Endangered Species Act, Avian Protection, Sage-Grouse Habitat Preservation and Vegetation Management); H.R. 5634 (H. Rept. 114-668), FY 2017 Homeland Security Appropriations legislation, (budget issues generally, GridEx III; Cyber Mutual Assistance and Grid Hardening Investment); H. Con. Res. 125, FY 2017 Budget Resolution, (budget issues generally, CBO scoring of ESPCs and UESCs); S. 2804 (S. Rept. 114-236), FY 2017 Energy and Water Development Appropriations legislation, (budget issues generally, grid resilience, DOE-industry partnership on cyber and physical security, Electricity Subsector Coordinating Council (ESCC), Cybersecurity for Energy Delivery Systems (CEDS) program, Cyber Mutual Assistance program, Infrastructure Security and Energy Restoration (ISER) program, and Transformer Reliance and Advanced Components (TRAC) program); S. 2844 (S. Rept. 114-243), FY 2017 Transportation Housing and Urban Development, and Related Agencies Appropriations legislation, (budget issues generally, Unmanned Aircraft Systems, Coal and Rail Interdependencies, Community Development Block Grants, and Transportation Electrification); S. 2956 (S. Rept. 114-259), FY 2017 Agriculture, Rural Development, Food and Drug Administration and Related Agencies Appropriation legislation, (budget issues generally, De Minimis Exception Level Under the Swap Dealer Definition, Bona Fide Hedging Exemption, Financial Entity Definition and Physical Forward Contacts with Volumetric Optionality); S. 3000 (S. Rept. 114-263), FY 2017 Defense Appropriations legislation, (budget issues generally, Enhanced Dod Collaboration on Major Storm Recovery Efforts and Enhanced Grid Resiliency); S. 3001 (S. Rept. 114-281), FY 2017 Homeland Security Appropriations legislation, (budget issues generally, GridEx III; Cyber Mutual Assistance and Grid Hardening Investment); S. 3040, Funding for the Low Income Home Energy Assistance Program (LIHEAP) for FY2017; S.3067 (S. Rept. 114-280), FY 2017 Financial Services and General Government Appropriations legislation, (budget issues generally, Access to Adequate, Suitable Spectrum, Clarification of the Telephone Consumer Protection Act, Convergence of Energy and Telecom, Electric Utility Pole Attachment and FEC Enforcement of the Prior Approval Requirement); S. 3068 (S. Rept. 114-281), FY 2017 Interior, Environment, and Related Agencies Appropriations legislation (budget issues generally, Waters of the US, Coal Combustion Residual regulation, Steam Effluent Electric guidelines, Endangered Species Act, Avian Protection, Sage-Grouse Habitat Preservation and Vegetation Management); S. 3069, Senate FY 2017 Interior and Environment Appropriations; H.R. 5325 Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriation Act, 2017, and Zika Response and Preparedness Act (budget issues generally); H.R. 5926 (H. Rept. 114-699), FY 2017 Labor, Health and Human Services, Education, and Related Agencies Appropriations (funding for the Low Income Home Energy Assistance Program (LIHEAP)).
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE