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Financial Transparency Act of 2017
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
53pct
8d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Financial Transparency Act of 2017 This bill amends the Financial Stability Act of 2010, the Investment Advisers Act of 1940, the Federal Deposit Insurance Act, and other laws to require federal financial regulatory agencies to adopt specified data standards with respect to format, searchability, and transparency.
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 (7)
2018 · fourth_quarter · Accounting
Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit.
Referred to the Committee on Financial Services, and in addition to the Committee on Agriculture, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Congress.gov source codes: H11100, H11100-A
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Economic Growth, Regulatory Relief, and Consumer Protection Act S.2155; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting; Small Business Audit Correction Act of 2018, H.R. 6021; John S. McCain National Defense Authorization Act for Fiscal Year 2019, H.R. 5515.
Client expense: $1,310,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
2018 · fourth_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Economic Growth, Regulatory Relief, and Consumer Protection Act S.2155; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting; Small Business Audit Correction Act of 2018, H.R. 6021; John S. McCain National Defense Authorization Act for Fiscal Year 2019, H.R. 5515.
Client expense: $1,310,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
2018 · fourth_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied in support of Foundations for Evidence-based Policymaking Act, H.R. 4174/S 2046. Advocated for reforms on grant reporting, including the Grant Reporting Efficiency and Agreements Transparency Act, H.R. 4887, S. 3484. Advocated in support of Executive Branch adoption of open data policies, including non-proprietary entity identifiers and applications for Artificial Intelligence (AI).
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · fourth_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied in support of Foundations for Evidence-based Policymaking Act, H.R. 4174/S 2046. Advocated for reforms on grant reporting, including the Grant Reporting Efficiency and Agreements Transparency Act, H.R. 4887. Advocated in support of Executive Branch adoption of open data policies, including non-proprietary entity identifiers and applications for Artificial Intelligence (AI).
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Economic Growth, Regulatory Relief, and Consumer Protection Act S.2155; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting; Small Business Audit Correction Act of 2018, H.R. 6021; John S. McCain National Defense Authorization Act for Fiscal Year 2019, H.R. 5515.
Client expense: $1,310,000 · Firm income: Not reported
2018 · second_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied in support of Foundations for Evidence-based Policymaking Act, H.R. 4174/S 2046. Advocated for reforms on grant reporting, including the Grant Reporting Efficiency and Agreements Transparency Act, H.R. 4887. Lobbied for the passage of the Statutes at Large Modernization Act, H.R. 1729. Advocated in support of Executive Branch adoption of open data policies, including non-proprietary entity identifiers.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · second_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · second_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · second_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; S.2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting.
Client expense: $1,300,000 · Firm income: Not reported
2018 · first_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · first_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · first_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied in support of Foundations for Evidence-based Policymaking Act, H.R. 4174/S 2046. Advocated for reforms on grant reporting, including the Grant Reporting Efficiency and Agreements Transparency Act, H.R. 4887. Lobbied for the passage of the Statutes at Large Modernization Act, H.R. 1729. Lobbied for the passage of the Establishing Digital Interactive Transparency Act, H.R. 842, and Searchable Legislation Act, H.R. 5143. Advocated in support of Executive Branch adoption of open data policies, including non-proprietary entity identifiers
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; S.2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting.
Client expense: $1,280,000 · Firm income: Not reported
2018 · first_quarter · Banking
The Financial Transparency Act (H.R. 1530) OCC Charter issues (no Bill) The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457 Protecting Consumers Access to Credit Act (H.R. 3299) The Financial Services Innovation Act of 2016 (H.R. 6118) IRS API Legislation
Client expense: Not reported · Firm income: $6,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · first_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204); Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues.
Client expense: $1,330,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE
2017 · fourth_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2017 · fourth_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2017 · fourth_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied in support of Foundations for Evidence-based Policymaking Act, H.R. 4174/S 2046. Advocated for reforms on grant reporting. Lobbied for the passage of the Statutes at Large Modernization Act, H.R. 1729. Lobbied for the passage of the Establishing Digital Interactive Transparency Act, H.R. 842. Advocated in support of Executive Branch adoption of open data policies.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2017 · fourth_quarter · Banking
The Financial Transparency Act (H.R. 1530) OCC Charter issues (no Bill) The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457 Protecting Consumers Access to Credit Act (H.R. 3299) The Financial Services Innovation Act of 2016 (H.R. 6118) IRS API Legislation
Client expense: Not reported · Firm income: $9,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · fourth_quarter · Banking
OCC Charter for Non-Banks (No Bill) Protecting Consumers' Access to Credit Act (HR 3299 and S 1642) Making Online Banking Initiation Legal and Easy (MOBILE) Act - H.R. 1547 Financial Services Innovation Act Distinction between consumer and commercial banking (No Bill) The Financial Transparency Act (HR 1530) Modernizing Credit Opportunities Act (H.R. 4439)
Client expense: $30,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2017 · fourth_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting.
Client expense: $1,280,000 · Firm income: Not reported
2017 · third_quarter · Banking
Support - OCC Charter for Non-Banks Support - Protecting Consumers' Access to Credit Act (HR 3299 and S 1642) Support - Making Online Banking Initiation Legal and Easy (MOBILE) Act - H.R. 1547 Support - Financial Services Innovation Act Support - Distinction between consumer and commercial banking Support - The Financial Transparency Act (HR 1530) Support - Modernizing Credit Opportunities Act (H.R. 4439)
Client expense: $30,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2017 · third_quarter · Banking
The Financial Transparency Act (H.R. 1530) OCC Charter issues The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457 Protecting Consumers Access to Credit Act (H.R. 3299) The Financial Services Innovation Act of 2016 (H.R. 6118) IRS API Legislation
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · third_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied for the passage of the Statutes at Large Modernization Act, H.R. 1729. Lobbied for the passage of the Establishing Digital Interactive Transparency Act, H.R. 842. Advocated in support of Executive Branch adoption of open data policies.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
2017 · third_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
2017 · third_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
2017 · third_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issues. Independence of accounting standard setting.
Client expense: $1,270,000 · Firm income: Not reported
2017 · second_quarter · Banking
Support - OCC Charter for Non-Banks Support - Protecting Consumers' Access to Credit Act Support - Making Online Banking Initiation Legal and Easy (MOBILE) Act - H.R. 1547 Support - Financial Services Innovation Act Support - Distinction between consumer and commercial banking Support - The Financial Transparency Act (HR 1530)
Client expense: $30,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2017 · second_quarter · Government Issues
Issues related to H.R. 1530, the Financial Transparency Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · second_quarter · Government Issues
Lobbied for full implementation of the DATA Act, Pub. L. No. 113-101. Lobbied for the passage of the Financial Transparency Act, H.R. 1530. Lobbied for the passage of the OPEN Government Data Act, H.R. 1770 / S. 760. Lobbied for the passage of the Statutes at Large Modernization Act, H.R. 1729. Lobbied for the passage of the Establishing Digital Interactive Transparency Act, H.R. 842. Advocated in support of Executive Branch adoption of open data policies.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2017 · second_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2017 · second_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2017 · second_quarter · Banking
The Financial Transparency Act (H.R. 1530) OCC Charter issues The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457 Protecting Consumers Access to Credit Act (H.R. 5724 The Financial Services Innovation Act of 2016 (H.R. 6118)
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2017 · second_quarter · Banking
OCC Charter expansion for non-banks Financial technology innovation Separation of consumer banking and commercial banking regulations The Protecting Consumers Access to Credit Act The Financial Services Innovation Act The Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2016 (H.R. 1457) The Financial Transparency Act (H.R. 1530)
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), White House Office
2017 · second_quarter · Accounting
Issues impacting the accounting and auditing profession; Reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203) and Sarbanes-Oxley Act (Pub.L.107-204), Financial CHOICE Act, H.R. 10; Financial Transparency Act, specifically data transparency standards requirements, HR1530; Formation agent and related beneficial ownership issue.
Client expense: $1,300,000 · Firm income: Not reported
2017 · second_quarter · Financial Institutions/Investments/Securities
H.R. 10, The Financial CHOICE Act, addressing financial services regulation and overhauling the Dodd-Frank Act. H.R. 1530, Financial Transparency Act, requiring disclosures to MSRBs Electronic Municipal Market Access to be submitted in machine-readable format.
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · second_quarter · Financial Institutions/Investments/Securities
General small business online lending issues; The Protecting Consumers Access of Credit Act (entire bill); H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act) (entire bill); H.R. 1530, Financial Transparency Act of 2017 (entire bill); Financial Services Innovation Act (entire bill); IRS Data Verification Modernization Act (entire bill); issues related to understanding and maintaining the commercial/consumer distinction; issues related to supporting and fostering partnerships between fintech platforms and traditional financial institutions; issues related to updating small business loan guarantee programs
Client expense: Not reported · Firm income: Not reported
2017 · second_quarter · Banking
General small business online lending issues; The Protecting Consumers Access of Credit Act (entire bill); H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act) (entire bill); H.R. 1530, Financial Transparency Act of 2017 (entire bill); Financial Services Innovation Act (entire bill); IRS Data Verification Modernization Act (entire bill); issues related to understanding and maintaining the commercial/consumer distinction; issues related to supporting and fostering partnerships between fintech platforms and traditional financial institutions; issues related to updating small business loan guarantee programs
Client expense: Not reported · Firm income: Not reported
2017 · first_quarter · Financial Institutions/Investments/Securities
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2017 · first_quarter · Accounting
Lobbied for the introduction and passage of the Financial Transparency Act, H.R. 1530. Lobbied for agencies' adoption of standardized formats and fields in financial regulatory reporting.
Client expense: $20,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
| Democratic |
| NY |
| Charlie Crist | Democratic | FL |
| David A. Trott | Republican | MI |
| David Schweikert | Republican | AZ |
| Dennis A. Ross | Republican | FL |
| Derek Kilmer | Democratic | WA |
| Donald S. Beyer, Jr. | Democratic | VA |
| Edward R. Royce | Republican | CA |
| Elise M. Stefanik | Republican | NY |
| Jared Polis | Democratic | CO |
| Jim Bridenstine | Republican | OK |
| Jim Jordan | Republican | OH |
| Joe Wilson | Republican | SC |
| John K. Delaney | Democratic | MD |
| Julia Brownley | Democratic | CA |
| Mark Sanford | Republican | SC |
| Mark Walker | Republican | NC |
| Mike Bishop | Republican | MI |
| Mike Quigley | Democratic | IL |
| Patrick T. McHenry | Republican | NC |
| Peter T. King | Republican | NY |
| Ralph Lee Abraham | Republican | LA |
| Randy Hultgren | Republican | IL |
| Ro Khanna | Democratic | CA |
| Robert Pittenger | Republican | NC |
| Seth Moulton | Democratic | MA |
| Ted Poe | Republican | TX |
| Tim Walberg | Republican | MI |
| Trent Franks | Republican | AZ |
| Will Hurd | Republican | TX |
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE