Anti-terrorism Information Sharing Is Strength Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
49pct
13d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Anti-terrorism Information Sharing Is Strength Act This bill amends the USA PATRIOT Act to allow two or more financial institutions and any association of financial institutions, upon notice provided to the Department of the Treasury, to share information with one another regarding individuals, entities, organizations, and countries suspected of the unlawful activity the proceeds of which form the basis of a money laundering offense. A financial institution or association that transmits, receives, or shares such information to identify and report this activity shall not be liable to any person for such disclosure or for any failure to provide notice of it to the subject, or any other person identified in the disclosure, except where the transmission, receipt, or sharing violates the Act or regulations promulgated under it. The bill expresses the sense of Congress concerning the need for federal law enforcement agencies and regulators, as well as financial institutions, to share information about terrorist activities, money laundering activities, and unlawful activities to the fullest extent possible and in a timely fashion.
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Filing registrants (4)
2016 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal law; H.R.1960; FISA Reform; H.R.5212, The Civil Asset Forfeiture Reform Act; NDAA (National Defense Authorization Act) S.1376, H.R.1735; Personal Data Privacy and Security Act of 2014 (S.1897); STOP Identity Theft Act of 2013 (S.149); Indigent Defense Funding and Reform; Protecting Cyber Networks Act (H.R.1560); Sentencing Reform and Corrections Act (S.2123)- all provisions; Sentencing Reform Act (H.R.3713)-all provisions; Criminal Code Improvement Act (H.R.4002); Mens Rea Reform Act (S.2298); Stopping Mass Hacking Act (S.2952); Amendment 3490, FAA Reauthorization; federal law enforcement procedures; HELP Act (H.R.6158)- all provisions; Anti-terrorism Information Sharing is Strength Act (H.R.5606); Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R. 4450); Stalling Mass Damaging Hacking Act of 2016 (S.3485); John R. Justice Prosecutors and Defenders Incentive Act
On motion to suspend the rules and pass the bill Failed by the Yeas and Nays: (2/3 required): 229 - 177 (Roll no. 403).
HouseFailed of passage/not agreed to in House: On motion to suspend the rules and pass the bill Failed by the Yeas and Nays: (2/3 required): 229 - 177 (Roll no. 403).
HouseConsidered as unfinished business. (consideration: CR H4624)
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
DEBATE - The House proceeded with forty minutes of debate on H.R. 5606.
Considered under suspension of the rules. (consideration: CR H4586-4587; text of measure as introduced: CRH4786)
Mr. Fitzpatrick moved to suspend the rules and pass the bill.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
2016 · third_quarter · Banking
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation. H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform. S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform. S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform. H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security. H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA. H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock. H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange. H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy. H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA. S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability. S. 2489: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA. H.R. 5724: Protecting Consumers' Access to Credit Card Act of 2016. A bill to amend the Revised Statutes of the US and the Federal Deposit Insurance Act to require the rate of interset on certain loans remain unchanged after transfer of the loan, and for other purposes; Provisions related to Federal Deposit Insurance Act. H.R. 5983: Financial CHOICE Act of 2016: A bill to create hope and opportunity for consumers, investors and entrepreneurs by ending bailouts and TBTF, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing provisions of the DFA that make America less prosperous, less stable, less free, and for other purposes; Provisions related to capital regulation; bankruptcy. S. 961: A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to payment card transactions. S. 3067: Financial Services and General Government Appropriations Act, 2017: A bill making appropriations for financial services and general government for the FY ending September 30, 2017, and for other purposes; Provisions related to bankruptcy. S. 3404: A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes; Provisions related to liquidity coverage ratio. Issues relating to the convention on the law applicable to certain rights in respect of securities held with an intermediary; Provisions related to securities. DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to financial stability. Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Civil Rights/Civil Liberties
Legislation: S217-Issue Lobbied: Reproductive Rights- abortion access. S247-Issue Lobbied: National Security. S255-Issue Lobbied: Civil Asset Forfeiture. S304-Issue Lobbied: Reproductive Rights-abortion restrictions, Religion and Belief. S356-Issue Lobbied: Privacy. S439-Issue Lobbied: LGBT Rights. S467-Issue Lobbied: Detainers. S772-Issue Lobbied: Re-enfranchisement. S862-Issue Lobbied: Womens rights. S877-Issue Lobbied: Body Worn Cameras. S967-Issue Lobbied: Arbitration/Womens rights. S1056-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Police Practices. S1169-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Juvenile Justice. S1177-Issue Lobbied: ESEA reauthorization; Education; School discipline; School climate; Student Non-Discrimination Act of 2015. S1382-Issue Lobbied: LGBT Rights. S1441-Issue Lobbied: Militarization. S1512-Issue Lobbied: Womens Rights. S1513-Issue Lobbied: Re-Entry Reform. S1590-Issue Lobbied: Womens Rights. S1598-Issue Lobbied: LGBT Rights. S1659-Issue Lobbied: Voting Rights. S1770-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Juvenile Justice. S1858-Issue Lobbied: LGBT Rights, Womens Rights, Reproductive Freedom, Racial Justice. S1864-Issue Lobbied: Border Security. S1945-Issue Lobbied: Disability Rights, Access to Justice, Privacy Rights. S2123-Issue Lobbied: Sentencing Reform, Re-Entry; Detainers. S2168-Issue Lobbied: Law Enforcement Reform. S2171-Issue Lobbied: Religious Liberty, Religion and Public Schools. S2193-Issue Lobbied: Sentencing Reform. S2200-Issue Lobbied: Womens rights. S2298-Issue Lobbied: Sentencing Reform. S2337-Issue Lobbied: Privacy. S2362-Issue Lobbied: Discrimination based on nationality, national origin; National security; Visa waivers. S2369-Issue Lobbied: Racial Profiling, Countering Violent Extremism, National Security. S2449-Issue Lobbied: Discrimination based on nationality, national origin; National security; Visa waivers. S2517-Issue Lobbied: Free Speech. S2540-Issue Lobbied: Unaccompanied children; Due process; Access to counsel. S2566-Issue Lobbied: Law Enforcement Reform. S2577-Issue Lobbied: Law Enforcement Reform. S2707-Issue Lobbied: Privacy. S2837-Issue Lobbied: Surveillance; LGBT Rights. S2931-Issue Lobbied: Privacy, Government Hacking. S2943-Issue Lobbied: National Security; Guantanamo Bay; Indefinite Detention; Military Commissions Act; Torture; Militarization of Law Enforcement; LGBT Rights; Women's Rights; FOIA carveouts. S2952-Issue Lobbied: Privacy, Government Hacking. S3000-Issue Lobbied: Surveillance; LGBT Rights. S3001-Issue Lobbied: DHS Budget. S3017-Issue Lobbied: National Security; Guantanamo Bay; Indefinite Detention; Surveillance, Privacy. S3045-Issue Lobbied: Civil Asset Forfeiture Reform. S3053-Issue Lobbied: LGBT rights. S3145-Issue Lobbied: Law Enforcement Reform. S3164-Issue Lobbied: Womens rights. S3214-Issue Lobbied: Voting Rights. H Res 643-Issue Lobbied: Womens Rights. HR10-Issue Lobbied: Religious Liberty / Religion and Public Schools. HR158-Issue Lobbied: Discrimination based on nationality, national origin; National security; Visa waivers. HR448-Issue Lobbied: Reproductive Rights- abortion access. HR491-Issue Lobbied: Privacy. HR540-Issue Lobbied: Civil Asset Forfeiture. HR699-Issue Lobbied: Privacy. HR759-Issue Lobbied: Detainers. HR846-Issue Lobbied: LGBT Rights. HR940-Issue Lobbied: Womens Rights. HR1232-Issue Lobbied: Law Enforcement Militarization. HR1619-Issue Lobbied: Womens rights. HR1680-Issue Lobbied: Body Worn Cameras. HR1933-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Police Practices. HR2029-Issue Lobbied: Discrimination based on nationality, national origin; National security; Visa waivers. HR2197-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Juvenile Justice. HR2302-Issue Lobbied: Law Enforcement Reform. HR2449-Issue Lobbied: LGBT Rights. HR2578-Issue Lobbied: Due Process; Watchlists; National Security; Privacy; Surveillance; Profiling. HR2646-Issue Lobbied: Disability Rights, Access to Justice, Privacy Rights. HR2654-Issue Lobbied: Womens Rights. HR2800-Issue Lobbied: Womens Rights. HR2802-Issue Lobbied: LGBT Rights. HR2867-Issue Lobbied: Voting Rights. HR2875-Issue Lobbied: Law Enforcement Reform. HR2899-Issue Lobbied: Racial Profiling, Countering Violent Extremism, National Security. HR2972-Issue Lobbied: Reproductive Rights- abortion coverage restrictions. HR3185-Issue Lobbied: LGBT Rights, Womens Rights, Reproductive Freedom, Racial Justice. HR3406-Issue Lobbied: Re-Entry Reform. HR3516-Issue Lobbied: Disability Rights. HR3576-Issue Lobbied: CBP oversight and accountability. HR3713-Issue Lobbied: Sentencing Reform; Detainers. HR3765-Issue Lobbied: Disability rights. HR4002-Issue Lobbied: Criminal Justice Reform. HR4282-Issue Lobbied: Reproductive Rights-abortion restrictions, Religion and Belief. HR4303-Issue Lobbied: Border security. HR4380-Issue Lobbied: Discrimination based on nationality, national origin; National security; Visa waivers. HR4514-Issue Lobbied: Free Speech. HR4602-Issue Lobbied: Law Enforcement Reform. HR4646-Issue Lobbied: Unaccompanied children; Due process; Access to counsel. HR4651-Issue Lobbied: Privacy, Surveillance. HR4889-Issue Lobbied: Privacy. HR4909-Issue Lobbied: National Security; Guantanamo Bay; Indefinite Detention; Military Commissions Act; Torture; Militarization of Law Enforcement; LGBT Rights; Women's Rights; FOIA carveouts. HR4974-Issue Lobbied: LGBT rights. HR5055-Issue Lobbied: LGBT Rights. HR5077-Issue Lobbied: National Security; Guantanamo Bay; Indefinite Detention. HR5124-Issue Lobbied: Right to Counsel. HR5221-Issue Lobbied: Law Enforcement Reform. HR5272-Issue Lobbied: Reproductive Rights, Religion and Belief. HR5283-Issue Lobbied: Civil Asset Forfeiture Reform. HR5293-Issue Lobbied: National Security; Guantanamo Bay; Indefinite Detention; Authorization for Use of Military Force; Surveillance; LGBT Rights. HR5294-Issue Lobbied: LGBT rights. HR5307-Issue Lobbied: LGBT rights. HR5321-Issue Lobbied: Privacy, Government Hacking. HR5325-Issue Lobbied: Flint Health Crisis, Racial Justice, Economic Justice. HR5485-Issue Lobbied: Reproductive Rights - abortion coverage restrictions, Religion and Belief; Women's Rights; FCC provisions. HR5488-Issue Lobbied: Voting. HR5538-Issue Lobbied: LGBT rights. HR5578-Issue Lobbied: Law Enforcement Reform. HR5606-Issue Lobbied: Surveillance, Privacy. HR5634-Issue Lobbied: DHS Budget. HR5682-Issue Lobbied: Womens rights. HR5695-Issue Lobbied: Deported Veterans. HR5819-Issue Lobbied: Voting Rights. HR5896-Issue Lobbied: Revenge Pornography, Free Speech. HR5926-Issue Lobbied: LGBT Rights, Religious Refusals. HR5963-Issue Lobbied: Civil Rights, Criminal Justice, Racial Justice, Juvenile Justice. HR6030-Issue Lobbied: Womens Rights. HR6091-Issue Lobbied: Immigrant Veterans. HR6092-Issue Lobbied: Immigrant Veterans; Access to healthcare. HR6093-Issue Lobbied: Immigrant Veterans; Naturalization. HR6097-Issue Lobbied: Excessive bond; Prolonged detention. HR6195-Issue Lobbied: Free Speech, Political Speech. Congressional Issues, No Bill Number: Drone Reform-Issue Lobbied: National Security; Targeted Killing. Plan to Close Guantanamo-Issue Lobbied: National Security; Guantanamo; Indefinite Detention; Torture; Military Commissions Act. PEACE Act-Issue Lobbied: Reproductive Rights, Abortion Access. AmeriCorps Volunteer directions re: abortion counseling and referrals-Issue Lobbied: Reproductive Rights, Abortion Access and Access to Contraception and Abortion care information. Select Panel on Infant Lives- fetal tissue research-Issue Lobbied: Reproductive Rights, Abortion Access. Reproductive health riders in FY17 appropriations bills (Hyde Amendment, abortion coverage bans, Weldon Amendment, Health Care Conscience Rights Act)-Issue Lobbied: Reproductive Rights- abortion coverage restrictions, contraception. Zubik v. Burwell-ACA contraception coverage-Issue Lobbied: Reproductive rights- contraception. Compliance with Court Orders Act of 2016-Issue Lobbied: Privacy, Government Hacking. Fair Housing, AFFH, Racial Justice, Economic Justice, Predatory lending-Issue Lobbied: Racial Justice. Border enforcement/ CBP oversight-Issue Lobbied: Immigration. Deportation and detention practices-Issue Lobbied: Immigration. Interior and Border enforcement, Unaccompanied Minors-Issue Lobbied: Immigration. Healthy Families Act-Issue Lobbied: Womens Rights. Pay equity/data collection-Issue Lobbied: Womens Rights. Nuisance ordinances-Issue Lobbied: Womens rights. Central American families; Due process; Syrian refugees; Discrimination based on nationality, national origin, religion; National security; DHS immigration enforcement: Secure Communities; Priority Enforcement Program (PEP); detainers; sanctuary cities-Issue Lobbied: Immigration. Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence-Issue Lobbied: Immigration. Unaccompanied children; Due process; Expedited removals; Access to counsel, Bond hearings-Issue Lobbied: Immigration. Private detention; Prolonged detention; Conditions of confinement-Issue Lobbied: Immigration, Criminal Justice. Pre-publication review-Issue Lobbied: Government Transparency. National Security Letters/ECTR-Issue Lobbied: Surveillance. Housing and domestic violence-Issue Lobbied: Womens Rights. Housing and domestic violence-Issue Lobbied: Womens Rights. Sentencing reform-Issue Lobbied: Criminal Justice. Media diversity-Issue Lobbied: Racial justice. Countering Violent Extremism-Issue Lobbied: Anti-Muslim discrimination. Union of Concerned Scientists subpoenas, harassment-Issue Lobbied: Congressional authority. Social media assessments and identifiers-Issue Lobbied: Free Speech. Judicial nominations-Issue Lobbied: Congressional authority. Whistleblower reform-Issue Lobbied: Government Transparency. Flint funding-Issue Lobbied: Racial justice. LGBT content filtering-Issue Lobbied: Free Speech. Solitary confinement reform-Issue Lobbied: Criminal justice. Automatic Voter Registration legislation-Issue Lobbied: Voting Rights. Agencies: Bureau of Prisons-Issue Lobbied: Prison Reform, Re-Entry, Solitary Confinement; Sentencing Reform. CDC-Issue Lobbied: Ebola quarantine. DOD-Issue Lobbied: National Security; Guantanamo; Indefinite Detention; Torture; Military Commissions Act; EO 12333 and Section 702 surveillance; Law Enforcement Reform. Department of Education-Issue Lobbied: Every Student Succeeds Act of 2015; ED-DOJ Joint Guidance on Title IX for Transgender Students; Immigration enforcement; Sensitive locations; school speech and discrimination, student debt. DOL-Issue Lobbied: Proposed Rule Regarding Establishing Paid Sick Leave for Federal Contractors, 81 Fed. Reg. 9591 (Feb. 25, 2016), RIN: 1235-AA13. HHS-Issue Lobbied: Provider nondiscrimination- preventing HHS from excluding quality womens health providers from essential public health programs (Title X regulations); Medicare and Medicaid NPRM re Hospitals and Critical Access Hospitals (CMS-3295-P); Zubik v. Burwell-ACA contraception coverage; Proposed rule RIN: 0938-AS21 Hospital and Critical Access Hospital (CAH) Changes to Promote Innovation, Flexibility, and Improvement in Patient Care; RIN: 0945-AA02 Final Rule: Nondiscrimination in Health Programs and Activities (LGBT Rights, Refusals, Disability Rights, HIV, Immigrants Rights, Religious Liberty (Using Religion to Discriminate), Reproductive Freedom, and Womens Rights); Immigration enforcement; Sensitive locations;. DHS-Issue Lobbied: End Racial Profiling Act (ERPA); Countering Violent Extremism Act of 2015 / Community Partnership Act of 2015; Law Enforcement Reform; Immigration Reform; Interior and Border enforcement, Unaccompanied Minors; Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015; Consolidated Appropriations Act, 2016; Equal Protection in Travel Act of 2016; Central American families; Due process; Syrian refugees; Discrimination based on nationality, national origin, religion; National security; DHS immigration enforcement: Secure Communities; Priority Enforcement Program (PEP); detainers; sanctuary cities; Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence; Bond hearings; Sensitive locations; Private detention; Prolonged detention; Conditions of confinement; First Amendment; Social media restrictions and review; social media identifiers; Cybersecurity. HUD-Issue Lobbied: Fair Housing, AFFH, Racial Justice, Economic Justice, Predatory lending; First Amendment; Proposed Rule on Affirmatively Furthering Fair Housing: Local Government Assessment Tool; FR-5173-N-10-B;. DOJ-Issue Lobbied: Torture; EO 12333 and Section 702 surveillance; Location Tracking Devices, Stingrays; End Racial Profiling Act (ERPA); Countering Violent Extremism Act of 2015 / Community Partnership Act of 2015; Anti-Muslim discrimination; Sentencing Reform, Law Enforcement Reform, Militarization, Reentry, Right to Counsel; DICRA Regulations; Solitary Confinement; Interior and Border enforcement, Unaccompanied Minors; ED-DOJ Joint Guidance on Title IX for Transgender Students; Rescission of the 2007 World Vision OLC Memo; RIN: 0945-AA02 Final Rule: Nondiscrimination in Health Programs and Activities (LGBT Rights, Refusals, Disability Rights, HIV, Immigrants Rights, Religious Liberty (Using Religion to Discriminate), Reproductive Freedom, and Womens Rights); Fair Day in Court for Kids Act of 2016; Central American families; Due process; Immigration enforcement; Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence; Unaccompanied children; Due process; Expedited removals; Access to counsel. DNI-Issue Lobbied: EO 12333 and Section 702 surveillance;. EEOC-Issue Lobbied: Pay equity/data collection. EOIR-Issue Lobbied: Fair Day in Court for Kids Act of 2016; Unaccompanied children; Due process; Expedited removals; Access to counsel;. EOP-Issue Lobbied: Immigration temporary protected status, School Resource Officers. FAA-Issue Lobbied: Domestic Drones. FBI-Issue Lobbied: Biometrics/facial recognition; Location Tracking Devices, "Stingrays"; Encryption, government "back doors". FCC-Issue Lobbied: Broadband privacy; Racial Justice; tech transitions, media diversity, stingray comments. NAC-Issue Lobbied: Private/prolonged detention; conditions of confinement. NSA-Issue Lobbied: EO 12333 and Section 702 surveillance. OPM-Issue Lobbied: Re-entry; Proposed Rule RIN: 3206-AN25 Proposed Rules Regarding Recruitment, Selection, and Placement (General) and Suitability. PCLOB-Issue Lobbied: EO 12333 and Section 702 surveillance. SSA-Issue Lobbied: Disability Rights (Mental Health), Gun Reform. Census Bureau-Issue Lobbied: Incarcerated population; Census Bureau 2020 Residence Rule; Voting Rights. USCIS-Issue Lobbied: Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence. U.S. Commission on Civil Rights-Issue Lobbied: Law Enforcement Reform. CBP-Issue Lobbied: Border enforcement/ CBP oversight; Social media identifiers. Department of State-Issue Lobbied: National Security; Guantanamo; Indefinite Detention; Torture; Equal Protection in Travel Act of 2016;. ICE-Issue Lobbied: Deportation and detention practices; Sensitive locations; Private detention; Prolonged detention; Conditions of confinement; Central American families; Due process; Immigration enforcement; Syrian refugees; Discrimination based on nationality, national origin, religion; National security; DHS immigration enforcement: Secure Communities; Priority Enforcement Program (PEP); detainers; sanctuary cities; Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence. U.S. Sentencing Commission-Issue Lobbied: Sentencing Reform. White House-Issue Lobbied: S. 2943, H.R. 4909, Drone Reform, Plan to close Guantanamo, National Security; Guantanamo; Indefinite Detention; Torture; Military Commissions Act; Targeted Killing; Zubik v. Burwell-ACA contraception coverage; Every Student Succeeds Act of 2015; End Racial Profiling Act (ERPA); Countering Violent Extremism Act of 2015 / Community Partnership Act of 2015; Sentencing Reform, Law Enforcement Reform, Reentry; Private Prisons; Solitary Confinement; Drug Policy; Interior and Border enforcement, Unaccompanied Minors; Rescission of the 2007 World Vision OLC Memo; RIN: 0945-AA02 Final Rule: Nondiscrimination in Health Programs and Activities (LGBT Rights, Refusals, Disability Rights, HIV, Immigrants Rights, Religious Liberty (Using Religion to Discriminate), Reproductive Freedom, and Womens Rights); Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015; Consolidated Appropriations Act, 2016; Equal Protection in Travel Act of 2016; Fair Day in Court for Kids Act of 2016; Central American families; Due process; Syrian refugees; Discrimination based on nationality, national origin, religion; National security; DHS immigration enforcement: Secure Communities; Priority Enforcement Program (PEP); detainers; sanctuary cities; Family detention, Immigration detention, Treatment of refugee women and children/ victims of violence; Unaccompanied children; Expedited removals; Access to counsel; Sensitive locations.
Client expense: $109,156 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), Bureau of Prisons (BOP), Bureau of the Census, Centers For Disease Control & Prevention (CDC), Defense, Dept of (DOD), Director of National Intelligence (ODNI), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Security Agency (NSA), Office of Personnel Management (OPM), SENATE, Social Security Administration (SSA), State, Dept of (DOS), U.S. Commission on Civil Rights, U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), White House Office
2016 · third_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal law; S. 607, Electronic Communications Privacy Act Amendments Act of 2013; H.R. 1960; FISA Reform; H.R. 5212, The Civil Asset Forfeiture Reform Act; NDAA (National Defense Authorization Act) S.1376, H.R. 1735; Personal Data Privacy and Security Act of 2014 (S. 1897); STOP Identity Theft Act of 2013 (S. 149); Indigent Defense Funding and Reform; Detaining Terrorists to Protect America Act (S. 165); Protecting Cyber Networks Act (H.R. 1560); Cybersecurity Information Sharing Act of 2015 (S. 754); Sentencing Reform and Corrections Act (S.2123)- all provisions; Sentencing Reform Act (H.R. 3713)-all provisions; Fair Chance Act (S.2021)- all provisions, employment applications and prior convictions; REAL Act (H.R. 2521)- all provisions; Criminal Code Improvement Act (H.R. 4002); Mens Rea Reform Act (S. 2298); Email Privacy Act (H.R. 699); Stopping Mass Hacking Act (S. 2952); Amendment 3490, FAA Reauthorization; Equal Justice under Law Act (H.R. 5124; S. 3144); Independent and Effective Federal Defenders Act (H.R. 5449)- all provisions; Justice for All Reauthorization Act (S. 2577)- all provisions; federal law enforcement procedures; federal grand jury reform; HELP Act (H.R. 6158)- all provisions; Anti-terrorism Information Sharing is Strength Act (H.R. 5606); Incorporation Transparency and Law Enforcement Assistance Act (S. 2489 and H.R. 4450)
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
2016 · third_quarter · Banking
HR 1309, S 1484 systemic importance HR 1560, HR 2205, S 754 Cybersecurity HR 2947, Bankruptcy Department of Veteran Affairs custodial accounts Financial CHOICE Act HR 5465 Durbin repeal HR 5606, 5602, 5607 BSA/AML
Client expense: $390,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Banking
HR 1309, S 1484 systemic importance HR 1560, HR 2205, S 754 Cybersecurity HR 2947, Bankruptcy Department of Veteran Affairs custodial accounts Financial CHOICE Act HR 5465 Durbin repeal HR 5606, 5602, 5607 BSA/AML
Client expense: $360,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Banking
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation. H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform. S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform. S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform. H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security. H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA. H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock. H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange. H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy. H.R. 5594: A bill to require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes; Provisions related to AML / BSA. H.R. 5602: A bill to amend title 31, U.S. Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes; Provisions related to AML / BSA. H.R. 5603: A bill to authorize the Secretary of the Treasury pay rewards under an asset recovery rewards program to help identify and recover stolen assets linked to foreign government corruption and the proceeds of such corruption hidden behind complex financial structures in the U.S. and abroad; Provisions related to AML / BSA. H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA. H.R. 5607: A bill to enhance the Department of the Treasury's role in protecting national security, and for other purposes; Provisions related to AML / BSA. S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability. S. 2489: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA. S. 3024: Small Business Cyber Security Improvements Act of 2016: A bill to improve cyber security for small businesses; Provisions related to Cyber Security. Issues related to Treaty Doc. 112-6; Provisions related to securities law. DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution. Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
2016 · second_quarter · Banking
HR 1309, S 1484 systemic importance HR 1560, HR 2205, S 754 Cybersecurity HR 2947, Bankruptcy Department of Veteran Affairs custodial accounts Financial CHOICE Act HR 5465 Durbin repeal HR 5606, 5602, 5607 BSA/AML
Client expense: $270,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Democratic |
| NY |
| J. French Hill | Republican | AR |
| Keith Ellison | Democratic | MN |
| Maxine Waters | Democratic | CA |
| Michael G. Fitzpatrick | Republican | PA |
| Peter T. King | Republican | NY |
| Stephen F. Lynch | Democratic | MA |
| Steve Stivers | Republican | OH |
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE