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Financial Services and General Government Appropriations Act, 2018
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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8d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Financial Services and General Government Appropriations Act, 2018 Provides FY2018 appropriations to the Department of the Treasury, the Executive Office of the President, the judiciary, the District of Columbia, and several independent agencies. Department of the Treasury Appropriations Act, 2018 Provides appropriations to the Department of the Treasury, including the Internal Revenue Service. Executive Office of the President Appropriations Act, 2018 Provides appropriations to the Executive Office of the President and Funds Appropriated to the President. Judiciary Appropriations Act, 2018 Provides appropriations to the judiciary, including the U.S. Supreme Court, other federal courts, administrative offices, and the U.S. Sentencing Commission. District of Columbia Appropriations Act, 2018 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 Product 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 Harry S. Truman Scholarship Fund, the Merit Systems Protection Board, the National Archives and Records Administration, the National Historic Publications and Records Commission, 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 Public Buildings Reform 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 requirements and restrictions for the use of funds provided by this and other appropriations Acts. Includes several provisions that modify various financial services laws and were included in H.R. 10 (Financial CHOICE Act of 2017), as passed by the House of Representatives on June 8, 2017. Financial Institution Bankruptcy Act of 2017 Amends federal bankruptcy law to establish a new bankruptcy process for certain large financial institutions.
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Filing registrants (91)
Committee on Appropriations Senate Subcommittee on Financial Services and General Government. Hearings held on the subject prior to measure being received from the House. Hearings printed: S. Hrg. 115-191.
Placed on the Union Calendar, Calendar No. 167.
The House Committee on Appropriations reported an original measure, H. Rept. 115-234, by Mr. Graves (GA).
Congress.gov source codes: 5000, H12100
Introduced in House
Committee on Appropriations Senate Subcommittee on Financial Services and General Government. Hearings held prior to introduction and/or referral. Hearings printed: S.Hrg. 115-191.
Committee on Appropriations Senate Subcommittee on Financial Services and General Government. Hearings held prior to introduction and/or referral. Hearings printed: S.Hrg. 115-191.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2018 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3555 (Exchange Regulatory Improvement Act); H.R. 6258 (Financial Services and General Government Appropriations Act, 2019); S. 2098 (Foreign Investment Risk Review Modernization Act of 2017); S. 2499 (A bill to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of unpaid arbitration awards issued against brokerage firms or brokers regulated by the Authority); S. 3107 (Financial Services and General Government Appropriations Act, 2019); Swap execution facilities; Swap dealer, major swap participant, and futures commission merchant chief compliance officer; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation (including Section 913; Section 914; Systemic risk regulation and liquidation authority; Section 342 (Office of Minority and Women Inclusion); Section 621; Section 941; Title I and Title II); India Market Access Issues; India Financial Sector Reform; Accounting standards for municipalities; Privacy and cybersecurity issues (general); CFTC cross-border guidance exemptive order; CFTC exemptive order on extraterritorial scope of Title VII; Jumpstart our Business Startups (JOBS) Act implementation; Commodity Pools and Securitization; Securities and Exchange Commission Rules 15Ba1-1 through 15Ba1-8; Release No. 34-71958, Security-Based Swap Dealers Recordkeeping; Regulation AB II (asset backed securities - Securities and Exchange Commission, Consumer Financial Protection Bureau); Futures Commission Merchant and Introducing Broker Conflicts of Interest Policies and Procedures; Inter-affiliate swap transactions; Trade policy issues (general); China "Secure and Controllable" information and communication technologies (ICT) regulations; Mutual Fund 12b-1 Fees; Senior investors/diminished capacity investors; Broker-dealers/investment advisers mitigation of accounts; Diversity & Inclusion initiatives in the financial services industry; Data localization requirements in the Trans-Pacific Partnership; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; North American Free Trade Act (NAFTA); Municipal information disclosure regulation; Executive Order 13771 (Reducing Regulation and Controlling Regulatory Cost); Executive Order 13772 (Core Principles for Regulation of the US Financial System) Executive Order 13777 (Enforcing the Regulatory Reform Agenda); US and China 100-day trade talks; Data Breach Notification Federal Standard; ETF Regulation; Issues relating to H.R. 6072 and S. 3023 (Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019).
Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3555 (Exchange Regulatory Improvement Act); H.R. 6258 (Financial Services and General Government Appropriations Act, 2019); S. 2098 (Foreign Investment Risk Review Modernization Act of 2017); S. 2499 (A bill to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of unpaid arbitration awards issued against brokerage firms or brokers regulated by the Authority); S. 3107 (Financial Services and General Government Appropriations Act, 2019); Swap execution facilities; Swap dealer, major swap participant, and futures commission merchant chief compliance officer; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation (including Section 913; Section 914; Systemic risk regulation and liquidation authority; Section 342 (Office of Minority and Women Inclusion); Section 621; Section 941; Title I and Title II); India Market Access Issues; India Financial Sector Reform; Accounting standards for municipalities; Privacy and cybersecurity issues (general); CFTC cross-border guidance exemptive order; CFTC exemptive order on extraterritorial scope of Title VII; Jumpstart our Business Startups (JOBS) Act implementation; Commodity Pools and Securitization; Securities and Exchange Commission Rules 15Ba1-1 through 15Ba1-8; Release No. 34-71958, Security-Based Swap Dealers Recordkeeping; Regulation AB II (asset backed securities - Securities and Exchange Commission, Consumer Financial Protection Bureau); Futures Commission Merchant and Introducing Broker Conflicts of Interest Policies and Procedures; Inter-affiliate swap transactions; Trade policy issues (general); China "Secure and Controllable" information and communication technologies (ICT) regulations; Mutual Fund 12b-1 Fees; Senior investors/diminished capacity investors; Broker-dealers/investment advisers mitigation of accounts; Diversity & Inclusion initiatives in the financial services industry; Data localization requirements in the Trans-Pacific Partnership; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; North American Free Trade Act (NAFTA); Municipal information disclosure regulation; Executive Order 13771 (Reducing Regulation and Controlling Regulatory Cost); Executive Order 13772 (Core Principles for Regulation of the US Financial System) Executive Order 13777 (Enforcing the Regulatory Reform Agenda); US and China 100-day trade talks; Data Breach Notification Federal Standard; ETF Regulation; Issues relating to H.R. 6072 and S. 3023 (Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019).
2018 · fourth_quarter · Budget/Appropriations
Issues related to government operations and appropriations. State Department Reorganization - S.3108 Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019. H.R. 6147 - Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019. H.R. 3358 - Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018. Issues related to FDA Center of Excellence, S. 2979 - Spending Cuts to Expired and Unnecessary Programs Act. H.R.3280 - Financial Services and General Government Appropriations Act, 2018. H.R. 695, issues related to continuing appropriations.
Client expense: Not reported · Firm income: $60,000
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: FY 2019, House Financial Services and General Government Appropriations bill (H.R. 3280, S. 3107); data and privacy security; Counter Terrorism and Illicit Finance Act (H.R. 6068)
Client expense: $500,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Budget/Appropriations
The Fiscal year 2019 Financial Services and General Government Appropriations Act (H.R. 3280, S3107): Issues related to federal records management.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| S 3070 |
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Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Budget/Appropriations
The Financial Services and General Government Appropriations Act of 2019 (H.R. 3280, S. 3107): Monitoring of issues related to banking and payments industry.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Budget/Appropriations
The Financial Services and General Government Appropriations Act of 2019 (H.R. 3280, S. 3107): Monitoring of issues related to banking and payments industry.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with Senate staff to discuss draft financial institution bankruptcy reform legislation Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss data privacy issues. Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions H.R.6743, the Consumer Information Notification Requirement Act - all provisions S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions S.828 - 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 -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions S.3614 - Corporate Governance Fairness Act - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3555 (Exchange Regulatory Improvement Act); H.R. 6258 (Financial Services and General Government Appropriations Act, 2019); S. 2098 (Foreign Investment Risk Review Modernization Act of 2017); S. 2499 (A bill to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of unpaid arbitration awards issued against brokerage firms or brokers regulated by the Authority); S. 3107 (Financial Services and General Government Appropriations Act, 2019); Swap execution facilities; Swap dealer, major swap participant, and futures commission merchant chief compliance officer; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation (including Section 913; Section 914; Systemic risk regulation and liquidation authority; Section 342 (Office of Minority and Women Inclusion); Section 621; Section 941; Title I and Title II); India Market Access Issues; India Financial Sector Reform; Accounting standards for municipalities; Privacy and cybersecurity issues (general); CFTC cross-border guidance exemptive order; CFTC exemptive order on extraterritorial scope of Title VII; Jumpstart our Business Startups (JOBS) Act implementation; Commodity Pools and Securitization; Securities and Exchange Commission Rules 15Ba1-1 through 15Ba1-8; Release No. 34-71958, Security-Based Swap Dealers Recordkeeping; Regulation AB II (asset backed securities - Securities and Exchange Commission, Consumer Financial Protection Bureau); Futures Commission Merchant and Introducing Broker Conflicts of Interest Policies and Procedures; Inter-affiliate swap transactions; Trade policy issues (general); China "Secure and Controllable" information and communication technologies (ICT) regulations; Mutual Fund 12b-1 Fees; Senior investors/diminished capacity investors; Broker-dealers/investment advisers mitigation of accounts; Diversity & Inclusion initiatives in the financial services industry; Data localization requirements in the Trans-Pacific Partnership; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; North American Free Trade Act (NAFTA); Municipal information disclosure regulation; Executive Order 13771 (Reducing Regulation and Controlling Regulatory Cost); Executive Order 13772 (Core Principles for Regulation of the US Financial System) Executive Order 13777 (Enforcing the Regulatory Reform Agenda); US and China 100-day trade talks; Data Breach Notification Federal Standard; ETF Regulation; Issues relating to H.R. 6072 and S. 3023 (Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019).
Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill A bill to direct the Securities and Exchange Commission and Commodity Futures Trading Commission to review and harmonize rules relating to the regulation of over-the-counter swap A bill to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to clarify the relief from mandatory clearing available to centralized treasury units of nonfinancial affiliates, and for other purposes H.R. 3280, the Financial Services and General Government Appropriations Act CEA Reauthorization: H.R. 238, the Commodity End-User Relief Act Financial CHOICE Act: H.R. 10, the Financial CHOICE Act
Client expense: $128,123 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · fourth_quarter · Budget/Appropriations
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill House Appropriations Committee FY 2019 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Bill H.R. 1625, the Consolidated Appropriations Act H.R. 3268, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act H.R. 3280, the Financial Services and General Government Appropriations Act
Client expense: $128,123 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · fourth_quarter · Budget/Appropriations
H.R. 3280: Financial Services & General Government Appropriations Act of 2018; Provisions to modify various financial services laws that were included in H.R. 10.
Client expense: $50,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Client expense: $360,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Homeland Security
H.R. 302, FAA Reauthorization Act of 2018 H.R. 1625, Consolidated Appropriations Act, 2018 H.R. 2825, Department of Homeland Security Authorization Act of 2017 H.R. 3010, Promoting Good Cyber Hygiene Act of 2017 H.R. 3089/S. 1717, Corporate Transparency Act of 2017 H.R. 3101, Strengthening Cybersecurity Information Sharing and Coordination in Our Ports Act of 2017 H.R. 3267/S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018 H.R. 3280, Financial Services and General Government Appropriations Act, 2018 H.R. 3359, Cybersecurity and Infrastructure Security Agency Act of 2017 H.R. 3776, Cyber Diplomacy Act of 2017 H.R. 4036, Active Cyber Defense Certainty Act H.R. 4747/S. 2391, Defending U.S. Government Communications Act H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019 H.R. 5576, Cyber Deterrence and Response Act of 2018 H.R. 5729, Transportation Worker Identification Credential Accountability Act of 2018 H.R. 6032, State of Modern Application, Research, and Trends of (SMART) IoT Act H.R. 6378/S. 2852, Pandemic and All-Hazards Preparedness and Advancing Innovation Act of 2018 H.R. 6743, Consumer Information Notification Requirement Act H.R. 7214, Cybersecurity Education Integration Act H.R. 7283, Internet of Things (IoT) Federal Cybersecurity Improvement Act of 2018 S. 536, Cybersecurity Disclosure Act of 2017 S. 770, NIST Small Business Cybersecurity Act S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act S. 1691, Internet of Things (IoT) Cybersecurity Improvement Act of 2017 S. 2392, Cyber SAFETY Act of 2018 S. 2785, Defending Elections against Trolls from Enemy Regimes (DETER) Act S. 3057, Synthetics Trafficking and Overdose Prevention (STOP) Act of 2018 S. 3085, Federal Acquisition Supply Chain Security Act of 2018 S. 3107, Financial Services and General Government Appropriations Act, 2019 S. 3336, Defending American Security from Kremlin Aggression Act of 2018 S. 3405, Protecting and Securing Chemical Facilities from Terrorist Attacks Act of 2018 Draft legislation titled Sharing Urgent, Potentially Problematic Locations that Yield Communications Hazards in American Internet Networks (SUPPLY CHAIN) Act Draft legislation titled American Internet Netorks Act of 2018, or the Supply Chain Act of 2018 Draft legislation titled Customs Modernization Act II (Mod Act 2.0) Proposed rule regulation on hours of service for drivers (83 Fed. Reg. 42,631-42,635, August 23, 2018) Various issues relating to Chemical Facility Anti-Terrorism Standards (CFATS) program reauthorization; cybersecurity protections; cyber workforce, including cybersecurity professionals securing business and government networks; cyber incident reporting of breaches, hacks, and other security incidents; potential cybersecurity legislation regarding Internet of Things (IoT); potential legislation on anti-money laundering and Bank Secrecy Act; draft NIST internal report (NISTIR) 8228, Considerations for Managing Internet of Things; federal standards for third party logistics providers mandated in Drug Supply Chain Security Act of 2013 (P.L. 113-54, Title II); FTC hearings on Competition and Consumer Protection in the 21st Century; petition for determination of preemption of California meal and rest-break rules; proposal regarding foreign disposition of certain commodities
Client expense: $15,950,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Energy Regulatory Commission (FERC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Social Security Administration (SSA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office
2018 · fourth_quarter · Budget/Appropriations
H.R. 3353 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3354 - Omnibus Appropriations Act, 2018 H.R. 1301 - Continuing Appropriations Amendments Act, 2018 H.R. 1892 - Bipartisan Budget Act, 2018 H.R. 195 - Making further continuing appropriations for the fiscal year ending September 30, 2018 and for other purposes S. 1655 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3362 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 1780 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 3109 - Department of Homeland Security Appropriations Act, 2019 H.R. 6776 - Department of Homeland Security Appropriations Act, 2019 H.R. 3280 - Financial Services and General Government Appropriations Act, 2018 S. TBD - Financial Services and General Government Appropriations Act, 2018 S. 3073 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 H.R 6147 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 S. 2975 - Energy and Water Development and Related Agencies Appropriations Act, 2019 H.R. 5895 - Energy and Water, Legislative Branch, and Military Construction and Veterans Appropriations Act, 2019 S. 2976 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 H.R. 5961 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 H.R. 6157 - Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019 OTHER CONGRESSIONAL/REGULATORY MATTERS: FY2019 DHS budget proposals, including proposals to increase the TSA passenger security fee, CBP customs, and immigration fees
Client expense: $820,000 · Firm income: Not reported
Government targets: Energy, Dept of, Environmental Protection Agency (EPA), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), U.S. Customs & Border Protection
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits
Client expense: $50,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
2018 · fourth_quarter · Budget/Appropriations
Issues and funding related to FY 19 Defense; Homeland Security; Commerce, Justice, Science; Intelligence Classified Annex; Transportation; Banking and Financial Services. House and Senate Fiscal Years 2019 (H.R. 6157 & S.3159) Department of Defense issues and funding--including but not limited to: shipbuilding; submarines; Navy ship repair issues; ground vehicles; aircraft; communications systems; classified programs; ammunition and weapon systems. Fiscal Years 2019 Homeland Security Appropriations (S. 3109) and all issues and funding including but not limited to -- cyber programs; information systems; telecommunications; technology equipment; infrastructure; support and services; issues related to U.S. Coast Guard ship acquisition; border security; Department of Homeland Security Headquarters Consolidation at St. Elizabeths. Fiscal Years 2019 Commerce, Justice, Science (H.R.5952 & S.3072) issues and funding related to -- NASA ground based programs. Fiscal Year 2019 Financial Services and General Government Appropriations Bill for DHS consolidation (H.R. 6258 & S. 3107). Transportation, Housing and Urban Development (HUD)and related agencies -- issues and funding for Fiscal Years 2019 (H.R. 6072 & S.3023), 21st Century AIRR Act (H.R. 2997) and FAA Reauthorization Act of 2018 (H.R. 302), FAA Radios. Fiscal Years 2019 (H.R. 6258 & S. 3107) and 2018 (H.R. 3280) Intelligence Community issues and funding related to classified programs. Budget Control Act of 2018 (PL 115-119)--monitored the actions of the Congress regarding sequestration. Tax Cuts and Jobs Act (H.R. 1 / PL 115-97).
Client expense: $3,181,261 · Firm income: Not reported
Government targets: Air Force, Dept of, Army, Dept of (Other), Bureau of Citizenship & Immigration Services (BCIS), Centers For Medicare and Medicaid Services (CMS), Central Intelligence Agency (CIA), Defense, Dept of (DOD), Director of National Intelligence (ODNI), Education, Dept of, Energy, Dept of, Executive Office of the President (EOP), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Homeland Security, Dept of (DHS), Joint Chiefs of Staff, Justice, Dept of (DOJ), Maritime Administration (MARAD), Natl Guard, Natl Security Agency (NSA), Navy, Dept of, Office of Management & Budget (OMB), Office of the Secretary of Defense, SENATE, Transportation, Dept of (DOT), U.S. Coast Guard (USCG), U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. Marines, Veterans Affairs, Dept of (VA)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
H.R.3280 - Financial Services and General Government Appropriations Act, 2018. H.R.6147 - Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019, 2018.
Client expense: $300,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Budget/Appropriations
H.R. 244 Consolidated Appropriations H.R. 3267 Commerce, Justice, Science Departmental Appropriations H.R. 3280 Financial Services and General Government Appropriation H.R. 3353 Transportation and Housing Appropriations H.R. 3354 Department of the Interior Appropriations S. 1655 Transportation and Housing Appropriations S. 1662 Commerce, Justice, Science Departmental Appropriations H.R. 1625 2018 Omnibus bill H.R. 5952 Departments and Agencies Appropriations H.R. 6072 Agency Appropriations S. 3023 Agency Appropriations S. 3072 Agency Appropriations S. 3107 General Government Appropriations H.R. 6746 National Criminal History Background Check System
Client expense: $1,030,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Legislative and regulatory issues pertaining to credit reporting and scoring, including S. 2155, S. 744, S. 3040, H.R. 2683, H.R. 435, H.R. 2359, H.R. 5078, S. 488, H.R. 3280, H.R. 6147, H.R. 6258, and S. 3107. Legislative issues related to financial literacy tools and the Credit Repair Organizations Act, including H.R. 6192.
Client expense: $360,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
Funding for: NICS, National Criminal History Improvement Program (NCHIP); FBI, ATF, National Integrated Ballistic Information Network (NIBIN), Community Based Violence Prevention Program (CBVP), Ending Childhood/Children Exposed to Violence Initiative, Violent Gang and Gun Crime Reduction Program (Project Safe Neighborhoods), Byrne Criminal Justice Innovation Program, Community Policing Development Program, Office on Violence Against Women, National Institute of Justice, Centers for Disease Control and Prevention, National Institutes of Health, National Violent Death Reporting System (NVDRS), Minority Youth Violence Prevention Program (MYVP), Hospital-based violence intervention programs, United States Crime Victims Fund; Firearm trafficking; Extreme risk protection orders; H.R. 3267, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 3358, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018; H.R. 3280, Financial Services and General Government Appropriations Act, 2018; H.R. Legislative Branch Appropriations Act, 2018; S. 1648, Legislative Branch Appropriations Act, 2018; S. 1771, Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations Act, 2018; S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 1625, Consolidated Appropriations Act, 2018; S. 3107, FY19 Financial Services and General Government Appropriations Act; FY19 Financial Services and General Government Appropriations; FY19 Commerce, Justice, Science and Related Agencies Appropriations; S. 3072, FY19 Commerce, Justice, Science and Related Agencies Appropriations Act; FY19 Labor, Health and Human Services Appropriations; H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019; H.R. 6517, Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019; H.R. 5271, Tiahrt Restrictions Repeal Act.
Client expense: $110,000 · Firm income: Not reported
Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, SENATE
Background checks; Improving the National Instant Criminal Background Check System; Intimate partner violence and violence against women, as related to firearms; Mental health, as related to firearms; Trafficking of firearms; National concealed carry reciprocity; Preventing terrorists from acquiring firearms; Hate crimes with firearms; National Firearms Act; Supreme Court of the United States; Presidential Cabinet appointments; Judicial appointments; ATF white paper - Options to Reduce or Modify Firearms Regulations; Deregulation of silencers; Interstate transport of firearms; Federal firearm licensee break-ins; Appropriations; Guns in schools; Firearm suicide; Hospital-based violence intervention programs; Microstamping; Smart gun technology; Bump stocks; Semiautomatic firearms; Firearm accessories; Extreme risk protection orders; Gun permitting; Firearm exports; Firearm tracing; 3D printing of firearms; Firearm permitting; Lost and stolen firearms; Firearm prohibitors; Child access prevention laws; Violence Against Women Act; Consumer product safety; H.R. 38, Concealed Carry Reciprocity Act of 2017; H.R. 367, Hearing Protection Act; S. 59, Hearing Protection Act; S. 446, Constitutional Concealed Carry Reciprocity Act of 2017; H.R. 629, Veterans Second Amendment Protection Act; H.R. 1181, Veterans 2nd Amendment Protection Act; H.R. 1475, Gun Trafficking Prevention Act of 2017; H.R. 1478, Gun Violence Research Act; H.J. Res. 40, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Social Security Administration relating to Implementation of the NICS Improvement Amendments Act of 2007; S.J. Res. 14, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Social Security Administration relating to Implementation of the NICS Improvement Amendments Act of 2007; S. 1185, Stop Illegal Trafficking in Arms Act; S. 834, Authorize the appropriation of funds to the Centers for Disease Control and Prevention for conducting or supporting research on firearms safety or gun violence prevention; H.R. 1832, Authorize the appropriation of funds to the Centers for Disease Control and Prevention for conducting or supporting research on firearms safety or gun violence prevention; H.R. 2598, Gun Violence Restraining Order Act of 2017; S. 1212, Gun Violence Prevention Order Act of 2017; H.R. 34, Safe Students Act; H.R. 2841, Disarm Hate Act; S. 1321, Disarm Hate Act; H.R. 2670, Protecting Domestic Violence and Stalking Victims Act; Sportsmens Heritage and Recreational Enhancement Act (SHARE Act), Discussion Draft; H.R. 2909, D.C Personal Protection Reciprocity Act; H.R. 1537, Second Amendment Enforcement Act of 2017; H.R. 2490, To allow Members of Congress to carry a concealed firearm anywhere in the United States, with certain exceptions; H.R. 2945, To grant Members of Congress the right to carry a firearm anywhere in the United States, except in the United States Capitol; H.R. 2951, To allow Members of Congress to carry a concealed handgun anywhere in the United States, with exceptions; H.R. 3668, Sportsmens Heritage and Recreational Enhancement (SHARE) Act; H.R. 3207, Zero Tolerance for Domestic Abusers Act; S. 1539, Protecting Domestic Violence and Stalking Victims Act; H.R. 3361, SECURE Firearms Storage Act; H.R. 3576, Second Amendment Guarantee Act (SAGA); S. 1505, Silencers Help Us Save Hearing (SHUSH) Act; H.R. 3139, Hearing Protection Act; S. 2009, Background Check Expansion Act; H.R. 4240, Public Safety and Second Amendment Protection Act; H.R. 4143, Domestic Violence Records Reporting Act; H.R. 4168, Closing the Bump Stock Loophole Act; S. 2094, Domestic Violence Loophole Closure Act; S. 2129, Military Domestic Violence Reporting Enhancement Act; S. 2135, Fix NICS Act of 2017; H.R. 4434, Fix NICS Act of 2017; H.R. 4477, Fix NICS Act of 2017; H.R. 4025, Multiple Firearm Sales Reporting Modernization Act of 2017; S. 1916, Automatic Gun Fire Prevention Act; H.R. 3947, Automatic Gun Fire Prevention Act; H.R. 3999, To amend title 18, United States Code, to prohibit the manufacture, possession, or transfer of any part or combination of parts that is designed and functions to increase the rate of fire of a semiautomatic rifle but does not convert the semiautomatic rifle into a machinegun, and for other purposes; H.R. 4471, NICS Denial Notification Act; H.R. 3267, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 3358, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018; H.R. 3280, Financial Services and General Government Appropriations Act, 2018; H.R. Legislative Branch Appropriations Act, 2018; S. 1648, Legislative Branch Appropriations Act, 2018; S. 1771, Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations Act, 2018; S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; S. 2386, Veterans Second Amendment Rights Restoration Act of 2018; H.R. 1278, Ghost Guns Are Guns Act; H.R. 5088, No MAGA Act; H.R. 5087, Assault Weapons Ban of 2018; H.R. 5090, Raise the Age Act; S. 2458, Terrorist Firearms Prevention Act; S. 2475, BUMP Act; S. 2521, Federal Extreme Risk Protection Order Act; H.R. 5225, Strengthening the National Instant Criminal Background Check System Act of 2018; S. 2492, NICS Denial Notification Act; S. 2546, MASS Act; H.R. 1625, Consolidated Appropriations Act, 2018; S. 3107, FY19 Financial Services and General Government Appropriations Act; FY19 Financial Services and General Government Appropriations; FY19 Commerce, Justice, Science and Related Agencies Appropriations; S. 3072, FY19 Commerce, Justice, Science and Related Agencies Appropriations Act; FY19 Labor, Health and Human Services Appropriations; FY19 Department of Defense Appropriations; H.R. 5383, Ammunition Background Check Act of 2018; H.R. 5490, Handgun Purchaser Licensing Act; S. 2662, Handgun Purchaser Licensing Act; H.R. 5717, Jake Laird Act of 2018; S. 2974, Crime Gun Tracing Modernization Act; H.R. 5607, Handgun Licensing and Registration Act of 2018; H.R. 5134, STOP Straw Purchases Act; S. 1992, SECURE Firearms Storage Act; H.R. 6109, Start Advancing Firearms Enhancements and Technology (SAFETY) Act; H.R. 5941, Child Gun Access Prevention Act; H.R. 6075, Keeping Gun Dealers Honest Act of 2018; H.R. 3692, Stop Online Ammunition Sales Act of 2017; S. 3135, Gun Owner Registration Information Protection Act; S. 3300, The Untraceable Firearms Act of 2018; H.R. 6643, The Untraceable Firearms Act of 2018; S. 3304, 3D Printed Gun Safety Act of 2018; H.R. 6649, 3D Printed Gun Safety Act of 2018; H.R. 7027, Default Proceed Sale Transparency Act; H.R. 6545, Violence Against Women Reauthorization Act of 2018; H.R. 6747, Protecting Our Communities and Rights Act of 2018; H.R. 6105, LEOSA Reform Act; H.R. 6629, No Guns for Abusers Act of 2018; H.R. 6278, AVERT Future Gun Violence Act; S. 593, Target Practice and Marksmanship Training Support Act; H.R. 7017, PLASTIC Act; H.R. 5271, Tiahrt Restrictions Repeal Act; H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019; H.R. 6517, Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019; H.R. 1556, Stop Militarizing Law Enforcement Act; H.R. 7115, 3D Firearms Prohibitions Act; H.R. 3458, MICRO Act.
Client expense: $110,000 · Firm income: Not reported
Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Budget/Appropriations
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill House Appropriations Committee FY 2019 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Bill H.R. 1625, the Consolidated Appropriations Act H.R. 3268, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act H.R. 3280, the Financial Services and General Government Appropriations Act
Client expense: $123,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · third_quarter · Financial Institutions/Investments/Securities
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill A bill to direct the Securities and Exchange Commission and Commodity Futures Trading Commission to review and harmonize rules relating to the regulation of over-the-counter swap A bill to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to clarify the relief from mandatory clearing available to centralized treasury units of nonfinancial affiliates, and for other purposes H.R. 3280, the Financial Services and General Government Appropriations Act CEA Reauthorization: H.R. 238, the Commodity End-User Relief Act Financial CHOICE Act: H.R. 10, the Financial CHOICE Act
Client expense: $123,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · third_quarter · Financial Institutions/Investments/Securities
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: FY 2019, House Financial Services and General Government Appropriations bill (H.R. 3280, S. 3107); data and privacy security; Systematic Risk Designation Improvement Act of 2017 (H.R. 3312, S. 1893); Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155); Protecting Children from Identity Theft Act (H.R. 5192, S. 2498); Counter Terrorism and Illicit Finance Act (H.R. 6068)
Client expense: $460,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
H.R. 1459 (Financial Stability Oversight Council Reform Act); H.R. 1585 (To amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws); H.R. 1645 (Fostering Innovation Act of 2017); H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3299 (Protecting Consumers' Access to Credit Act of 2017); H.R. 3555 (Exchange Regulatory Improvement Act); H.R. 3758 (Senior Safe Act of 2017); H.R. 3857 (PASS Act of 2017); H.R. 3903 (Encouraging Public Offerings Act of 2017); H.R. 4061 (Financial Stability Oversight Council Improvement Act of 2017); H.R. 4785 (American Customer Information Protection Act); H.R. 6035 (Streamlining Communications for Investors Act); H.R. 6130 (Helping Startups Continue to Grow Act); H.R. 6139 (To require the Securities and Exchange Commission to carry out a study to evaluate the issues affecting the provision of and reliance upon investment research into small issuers); H.R. 6258 (Financial Services and General Government Appropriations Act, 2019); H.R. 6323 (Senior Security Act of 2018); S. 488 (Encouraging Employee Ownership Act); S. 2098 (Foreign Investment Risk Review Modernization Act of 2017); S. 2499 (A bill to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of unpaid arbitration awards issued against brokerage firms or brokers regulated by the Authority); S. 3004 (Small Business Audit Correction Act of 2018); S. 3107 (Financial Services and General Government Appropriations Act, 2019); Swap dealer and major swap participant recordkeeping and reporting, duties, and conflicts of interest policies and procedures; Swap execution facilities; Swap dealer, major swap participant, and futures commission merchant chief compliance officer; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation (including Section 913; Section 914; Systemic risk regulation and liquidation authority; Section 342 (Office of Minority and Women Inclusion); Section 621; Section 941; Title I and Title II); China - strategic and economic dialogue; India Market Access Issues; European Union proposal regarding Credit Default Swaps and Credit Rating Agencies and their impact on US Markets; India Financial Sector Reform; Accounting standards for municipalities; Privacy and cybersecurity issues (general); CFTC cross-border guidance exemptive order; CFTC exemptive order on extraterritorial scope of Title VII; Jumpstart our Business Startups (JOBS) Act implementation; Commodity Pools and Securitization; Securities and Exchange Commission Rules 15Ba1-1 through 15Ba1-8; Release No. 34-71958, Security-Based Swap Dealers Recordkeeping; Regulation AB II (asset backed securities - Securities and Exchange Commission, Consumer Financial Protection Bureau); Futures Commission Merchant and Introducing Broker Conflicts of Interest Policies and Procedures; Inter-affiliate swap transactions; Trade policy issues (general); China "Secure and Controllable" information and communication technologies (ICT) regulations; Mutual Fund 12b-1 Fees; Senior investors/diminished capacity investors; Broker-dealers/investment advisers mitigation of accounts; Diversity & Inclusion initiatives in the financial services industry; Data localization requirements in the Trans-Pacific Partnership; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; North American Free Trade Act (NAFTA); Municipal information disclosure regulation; Executive Order 13771 (Reducing Regulation and Controlling Regulatory Cost); Executive Order 13772 (Core Principles for Regulation of the US Financial System) Executive Order 13777 (Enforcing the Regulatory Reform Agenda); US and China 100-day trade talks; Housing finance reform; Data Breach Notification Federal Standard; ETF Regulation; Issues relating to H.R. 6072 and S. 3023 (Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019); Vietnam cybersecurity law.
Client expense: $1,350,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · third_quarter · Budget/Appropriations
H.R. 3353 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3354 - Omnibus Appropriations Act, 2018 H.R. 1301 - Continuing Appropriations Amendments Act, 2018 H.R. 1892 - Bipartisan Budget Act, 2018 H.R. 195 - Making further continuing appropriations for the fiscal year ending September 30, 2018 and for other purposes S. 1655 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3362 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 1780 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 3109 - Department of Homeland Security Appropriations Act, 2019 H.R. 6776 - Department of Homeland Security Appropriations Act, 2019 H.R. 3280 - Financial Services and General Government Appropriations Act, 2018 S. TBD - Financial Services and General Government Appropriations Act, 2018 S. 3073 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 H.R 6147 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 S. 2975 - Energy and Water Development and Related Agencies Appropriations Act, 2019 H.R. 5895 - Energy and Water, Legislative Branch, and Military Construction and Veterans Appropriations Act, 2019 S. 2976 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 H.R. 5961 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 H.R. 6157 - Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019 OTHER CONGRESSIONAL/REGULATORY MATTERS: FY2019 DHS budget proposals, including proposals to increase the TSA passenger security fee, CBP customs, and immigration fees
Client expense: $785,409 · Firm income: Not reported
Government targets: Energy, Dept of, Environmental Protection Agency (EPA), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), U.S. Customs & Border Protection
2018 · third_quarter · Budget/Appropriations
H.R. 3358 / S. 1771 Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018, general issues regarding authorizations and appropriations; H.R. 3280 Financial Services and General Government Appropriations Act, 2018, general issues regarding authorizations and appropriations; H.R. 5515 John S. McCain National Defense Authorization Act for Fiscal Year 2019, general issues regarding national defense authorizations, appropriations, accounting, and auditing; FY18 Financial Services and General Government Appropriations Act, general issues regarding Office of Personnel Management IT programs and general issues regarding the SEC; H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019, general issues regarding multi-agency appropriations in FY19; H.R. 6147 Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019, general issues related to government operations and appropriations; S. 3108 Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019, general issues related to government operations and appropriations; S. 2979 Spending Cuts to Expired and Unnecessary Programs Act, general issues regarding budget authority; and General issues regarding multi-agency appropriations in FY18.
Client expense: $510,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Vice President of the United States, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · third_quarter · Budget/Appropriations
Issues related to government operations and appropriations. State Department Reorganization - S.3108 Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019. H.R. 6147 - Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019. H.R. 3358 - Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018. Issues related to FDA Center of Excellence, S. 2979 - Spending Cuts to Expired and Unnecessary Programs Act. H.R.3280 - Financial Services and General Government Appropriations Act, 2018.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with Senate staff to discuss draft financial institution bankruptcy reform legislation Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions H.R.6743, the Consumer Information Notification Requirement Act - all provisions S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions S.828 - 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 -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · third_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with Senate staff to discuss draft financial institution bankruptcy reform legislation Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House and Senate to discuss anti-money laundering laws and draft reform legislation Met with House and Senate to discuss the Volcker Rule Met with House and Senate to discuss CCAR process General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act). Discussion draft - the Data Acquisition and Technology Accountability and Security Act - all provisions H.R.238 - Commodity End-User Relief Act - all provisions H.R.1624 - Municipal Finance Support Act of 2017 - all provisions H.R.3089, the Corporate Transparency Act of 2017 - all provisions H.R.3280, a bill making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes - provisions related to inter-affiliate transactions and the Volker Rule H.R.3439, the Financial Institution Security Act - all provisions H.R.3555, the Exchange Regulatory Improvement Act - all provisions H.R.4015, the Corporate Governance Reform and Transparency Act of 2017 - all provisions H.R.5961, a bill making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agency programs for the fiscal year ending September 30, 2019, and for other purposes - provisions related to inter-affiliate transactions H.R.5534, the GUIDE Compliance Act - all provisions H.R.6068, the Counter Terrorism and Illicit Finance Act - all provisions H.R.6743, the Consumer Information Notification Requirement Act - all provisions S.488 - the JOBS and INvestor Confidence ACt of 2018 - all proivisions S.828 - 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 -- all provisions S.881 - 21st Century Glass-Steagall Act of 2017 - all provisions S.2155 - the Economic Growth, Regulatory Relief, and Consumer Protection Act - all provisions S.2098 - the Foreign Investment Risk Review Modernization Act - all provisions S.2499 - legislation to require the Financial Industry Regulatory Authority to establish a relief fund to provide investors with the full value of arbitration awards issued against brokerage firms or brokers regulated by the Authority - all provisions H.R. 4790 - the Volcker Rule Regulatory Harmonization Act H.R. 4292 - the Financial Institution Living Will Improvement Act of 2017 - all provisions H.R. 4293 - the Stress Test Improvement Act of 2017 - all provisions H.R.5841 - the Foreign Investment Risk Review Modernization Act of 2018 - all provisions
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · third_quarter · Budget/Appropriations
Issues and funding related to FY 19 Defense; Homeland Security; Commmerce, Justice, Science; Intelligence Classified Annex; Transportation; Banking and Financial Services. House and Senate Fiscal Years 2019 (H.R. 6157 & S.3159)Department of Defense issues and funding--including but not limited to: shipbuilding; submarines; Navy ship repair issues; ground vehicles; aircraft; communications systems; classified programs; ammunition and weapon systems. Fiscal Years 2019 Homeland Security Appropriations (S. 3109) and all issues and funding including but not limited to -- cyber programs; information systems; telecommunications; technology equipment; infrastructure; support and services; issues related to U.S. Coast Guard ship acquisition; border security; Department of Homeland Security Headquarters Consolidation at St. Elizabeths. Fiscal Years 2019 Commerce, Justice, Science (H.R.5952 & S.3072) issues and funding related to -- FAA radios and NASA ground based programs. FY19 Financial Services and General Government Appropriations Bill for DHS consolidation. Transportation, Housing and Urban Development (HUD)and related agencies -- issues and funding for Fiscal Years 2019 (H.R. 6072 & S.3023), 21st Century AIRR Act (H.R. 2997) and FAA Reauthorization Act of 2018 (H.R. 302), Fiscal Years 2019 (no bill numbers)and 2018 H.R. 3280 Intelligence Community issues and funding related to classified programs. Budget Control Act (PL 112-25)--monitored the actions of the Congress regarding sequestration.
Client expense: $2,923,431 · Firm income: Not reported
Government targets: Air Force, Dept of, Army, Dept of (Other), Bureau of Citizenship & Immigration Services (BCIS), Centers For Medicare and Medicaid Services (CMS), Central Intelligence Agency (CIA), Defense, Dept of (DOD), Director of National Intelligence (ODNI), Education, Dept of, Energy, Dept of, Executive Office of the President (EOP), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Homeland Security, Dept of (DHS), Joint Chiefs of Staff, Justice, Dept of (DOJ), Maritime Administration (MARAD), Natl Guard, Navy, Dept of, Office of Management & Budget (OMB), SENATE, Transportation, Dept of (DOT), U.S. Coast Guard (USCG), U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. Marines, Veterans Affairs, Dept of (VA)
2018 · third_quarter · Homeland Security
H.R. 302, FAA Reauthorization Act of 2018 H.R. 1625, Consolidated Appropriations Act, 2018 H.R. 2825, Department of Homeland Security Authorization Act of 2017 H.R. 3010, Promoting Good Cyber Hygiene Act of 2017 H.R. 3089/S. 1717, Corporate Transparency Act of 2017 H.R. 3267/S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018 H.R. 3280, Financial Services and General Government Appropriations Act, 2018 H.R. 3359, Cybersecurity and Infrastructure Security Agency Act of 2017 H.R. 3776, Cyber Diplomacy Act of 2017 H.R. 4036, Active Cyber Defense Certainty Act H.R. 4176, Air Cargo Security Improvement Act of 2018 H.R. 4747, Defending U.S. Government Communications Act H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019 H.R. 5576, Cyber Deterrence and Response Act of 2018 H.R. 5729, Transportation Worker Identification Credential Accountability Act of 2018 H.R. 6032, State of Modern Application, Research, and Trends of (SMART) IoT Act H.R. 6378, Pandemic and All-Hazards Preparedness and Advancing Innovation Act of 2018 H.R. 6743, Consumer Information Notification Requirement Act S. 536, Cybersecurity Disclosure Act of 2017 S. 770, NIST Small Business Cybersecurity Act S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act S. 1691, Internet of Things (IoT) Cybersecurity Improvement Act of 2017 S. 1872, TSA Modernization Act S. 2392, Cyber SAFETY Act of 2018 S. 2735, Small Business Advanced Cybersecurity Enhancements Act of 2017 S. 2785, Defending Elections against Trolls from Enemy Regimes (DETER) Act S. 2852, Pandemic and All-Hazards Preparedness and Advancing Innovation Act of 2018 S. 3057, Synthetics Trafficking and Overdose Prevention (STOP) Act of 2018 S. 3085, Federal Acquisition Supply Chain Security Act of 2018 S. 3107, Financial Services and General Government Appropriations Act, 2019 S. 3336, Defending American Security from Kremlin Aggression Act of 2018 S. 3405, Protecting and Securing Chemical Facilities from Terrorist Attacks Act of 2018 Nomination of Christopher C. Krebs to be undersecretary of the National Protection and Programs Directorate (NPPD) at the Department of Homeland Security (DHS) Draft legislation titled Counter Terrorism and Illicit Finance Act Draft legislation titled Cyber Reserves Act of 2018 Draft legislation titled Sharing Urgent, Potentially Problematic Locations that Yield Communications Hazards in American Internet Networks (SUPPLY CHAIN) Act Draft legislation on Customs Modernization Act II (Mod Act 2.0) Various issues relating to Chemical Facility Anti-Terrorism Standards (CFATS) program reauthorization; cybersecurity protections; Federal Trade Commission hearings on competition and consumer protection in the 21st century; air cargo advance screening pilot and proposed regulation; potential cybersecurity legislation regarding Internet of Things (IoT)
Client expense: $17,560,000 · Firm income: Not reported
Government targets: Agency for Toxic Substances & Disease Registry, Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Energy Regulatory Commission (FERC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Social Security Administration (SSA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Trade Representative (USTR), White House Office
2018 · third_quarter · Banking
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 Financial Services and General Government Appropriations Act, 2018, all provisions related to electronic payments. H.R. 2 / S. 3042 Agriculture Improvement Act of 2018, all provisions in Title IV, Subtitle A, Section 4104 related to electronic benefits transfer of benefits. H.R. 5445 21st Century IRS Act, all provisions in Title IV, Section 403 related to payment of taxes by credit and debit cards. Issues pertaining to a letter to the Federal Trade Commission on standard-setting processes for payment and payment security. H.R. 6743 Consumer Information Notification Requirement Act, all provisions. Issues pertaining to a Data Acquisition and Technology Accountability and Security Act, all provisions. S. 2362 Control Your Personal Credit Information Act, all provisions. S. 2289 Data Breach Prevention and Compensation Act of 2018, all provisions. Issues pertaining to possible FFIEC regulations on multi-factor authentication. Issues pertaining to a Federal Reserve study on payments fraud. H.R. 4508 PROSPER Act, all provisions related to Disbursement of Credit Balances. S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions in Title II Regulatory Relief and Protecting Consumer Access to Credit. H.R. 4028 PROTECT Act of 2017, all provisions. S. 2124 Consumer Privacy Protection Act, all provisions. S. 1816 Freedom from Equifax Exploitation Act, all provisions. Issues pertaining to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions related to interchange. Issues pertaining to the implementation of P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions in Title X-Bureau of Consumer Financial Protection related to interchange. Issues pertaining to antitrust legislation related to interchange. Issues pertaining to payment card interchange fee and merchant discount anti-trust litigation. Issues pertaining to The Economic Growth and Regulatory Paperwork Reduction Act, all provisions related to debit card interchange.
Client expense: Not reported · Firm income: $60,000
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 Financial Services and General Government Appropriations Act, 2018, all provisions related to electronic payments. H.R. 2/S. 3042 Agriculture Improvement Act of 2018, all provisions in Title IV, Subtitle A, Section 4104 related to electronic benefits transfer. H.R. 5445 21st Century IRS Act, all provisions in Title IV, Section 403 related to payment of taxes by credit and debit cards. Issues pertaining to a letter to the Federal Trade Commission on standard-setting processes for payment and payment security. H.R. 4508 PROSPER Act, all provisions related to Disbursement of Credit Balances. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions.
Client expense: Not reported · Firm income: $30,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Budget/Appropriations
H.R. 244 Consolidated Appropriations H.R. 3267 Commerce, Justice, Science Departmental Appropriations H.R. 3280 Financial Services and General Government Appropriation H.R. 3353 Transportation and Housing Appropriations H.R. 3354 Department of the Interior Appropriations S. 1655 Transportation and Housing Appropriations S. 1662 Commerce, Justice, Science Departmental Appropriations H.R. 1625 2018 Omnibus bill H.R. 5952 Departments and Agencies Appropriations H.R. 6072 Agency Appropriations S. 3023 Agency Appropriations S. 3072 Agency Appropriations S. 3107 General Government Appropriations
Client expense: $1,070,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · third_quarter · Budget/Appropriations
The Fiscal year 2019 Financial Services and General Government Appropriations Act (H.R. 3280, S3107): Issues related to federal records management.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Budget/Appropriations
The Financial Services and General Government Appropriations Act of 2019 (H.R. 3280, S. 3107): Monitoring of issues related to banking and payments industry.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Budget/Appropriations
The Financial Services and General Government Appropriations Act of 2019 (H.R. 3280, S. 3107): Monitoring of issues related to banking and payments industry.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
Legislative and regulatory issues pertaining to credit reporting and scoring, including S. 2155, S. 744, S. 3040, H.R. 2683, H.R. 435, H.R. 2359, H.R. 5078, S. 488, H.R. 3280, H.R. 6258, and S. 3107. Legislative issues related to financial literacy tools and the Credit Repair Organizations Act, including H.R. 6192.
Client expense: $360,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits
Client expense: $50,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
2018 · third_quarter · Banking
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Client expense: $360,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Financial Institutions/Investments/Securities
H.R.3280 - Financial Services and General Government Appropriations Act, 2018. H.R.6147 - Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019, 2018.
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Funding for: National Instant Criminal Background Check System (NICS), National Criminal History Improvement Program (NCHIP), FBI, ATF, National Integrated Ballistic Information Network (NIBIN), Community Based Violence Prevention Program (CBVP), Ending Childhood/Children Exposed to Violence Initiative, Violent Gang and Gun Crime Reduction Program (Project Safe Neighborhoods), Byrne Criminal Justice Innovation Program, Community Policing Development Program, Office on Violence Against Women, National Institute of Justice, Centers for Disease Control and Prevention, National Institutes of Health, National Violent Death Reporting System (NVDRS), Minority Youth Violence Prevention Program (MYVP), Hospital-based violence intervention programs, United States Crime Victims Fund, Firearm trafficking, Extreme risk protection orders; H.R. 3267, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 3358, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018; H.R. 3280, Financial Services and General Government Appropriations Act, 2018; H.R. 3162, Legislative Branch Appropriations Act, 2018; S. 1648, Legislative Branch Appropriations Act, 2018; S. 1771, Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations Act, 2018; S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 1625, Consolidated Appropriations Act, 2018; S. 3107, FY19 Financial Services and General Government Appropriations Act; FY19 Financial Services and General Government Appropriations; FY19 Commerce, Justice, Science and Related Agencies Appropriations; S. 3072, FY19 Commerce, Justice, Science and Related Agencies Appropriations Act; FY19 Labor, Health and Human Services Appropriations; H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019; H.R. 6517, Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019.
Client expense: $90,000 · Firm income: Not reported
Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, SENATE
Background checks; Improving the National Instant Criminal Background Check System; Intimate partner violence and violence against women, as related to firearms; Mental health, as related to firearms; Trafficking of firearms; National concealed carry reciprocity; Preventing terrorists from acquiring firearms; Hate crimes with firearms; National Firearms Act; Supreme Court of the United States; Presidential Cabinet appointments; Judicial appointments; ATF white paper - Options to Reduce or Modify Firearms Regulations; Deregulation of silencers; Interstate transport of firearms; Federal firearm licensee break-ins; Appropriations; Guns in schools; Firearm suicide; Hospital-based violence intervention programs; Microstamping; Smart gun technology; Bump stocks; Semiautomatic firearms; Firearm accessories; Extreme risk protection orders; Gun permitting; Firearm exports; Firearm tracing; 3D printing of firearms; Firearm permitting; Lost and stolen firearms; Firearm prohibitors; Child access prevention laws; Violence Against Women Act; Consumer product safety; H.R. 38, Concealed Carry Reciprocity Act of 2017; H.R. 367, Hearing Protection Act; S. 59, Hearing Protection Act; S. 446, Constitutional Concealed Carry Reciprocity Act of 2017; H.R. 629, Veterans Second Amendment Protection Act; H.R. 1181, Veterans 2nd Amendment Protection Act; H.R. 1475, Gun Trafficking Prevention Act of 2017; H.R. 1478, Gun Violence Research Act; H.J. Res. 40, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Social Security Administration relating to Implementation of the NICS Improvement Amendments Act of 2007; S.J. Res. 14, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Social Security Administration relating to Implementation of the NICS Improvement Amendments Act of 2007; S. 1185, Stop Illegal Trafficking in Arms Act; S. 834, Authorize the appropriation of funds to the Centers for Disease Control and Prevention for conducting or supporting research on firearms safety or gun violence prevention; H.R. 1832, Authorize the appropriation of funds to the Centers for Disease Control and Prevention for conducting or supporting research on firearms safety or gun violence prevention; H.R. 2598, Gun Violence Restraining Order Act of 2017; S. 1212, Gun Violence Prevention Order Act of 2017; H.R. 34, Safe Students Act; H.R. 2841, Disarm Hate Act; S. 1321, Disarm Hate Act; H.R. 2670, Protecting Domestic Violence and Stalking Victims Act; Sportsmens Heritage and Recreational Enhancement Act (SHARE Act), Discussion Draft; H.R. 2909, D.C Personal Protection Reciprocity Act; H.R. 1537, Second Amendment Enforcement Act of 2017; H.R. 2490, To allow Members of Congress to carry a concealed firearm anywhere in the United States, with certain exceptions; H.R. 2945, To grant Members of Congress the right to carry a firearm anywhere in the United States, except in the United States Capitol; H.R. 2951, To allow Members of Congress to carry a concealed handgun anywhere in the United States, with exceptions; H.R. 3668, Sportsmens Heritage and Recreational Enhancement (SHARE) Act; H.R. 3207, Zero Tolerance for Domestic Abusers Act; S. 1539, Protecting Domestic Violence and Stalking Victims Act; H.R. 3361, SECURE Firearms Storage Act; H.R. 3576, Second Amendment Guarantee Act (SAGA); S. 1505, Silencers Help Us Save Hearing (SHUSH) Act; H.R. 3139, Hearing Protection Act; S. 2009, Background Check Expansion Act; H.R. 4240, Public Safety and Second Amendment Protection Act; H.R. 4143, Domestic Violence Records Reporting Act; H.R. 4168, Closing the Bump Stock Loophole Act; S. 2094, Domestic Violence Loophole Closure Act; S. 2129, Military Domestic Violence Reporting Enhancement Act; S. 2135, Fix NICS Act of 2017; H.R. 4434, Fix NICS Act of 2017; H.R. 4477, Fix NICS Act of 2017; H.R. 4025, Multiple Firearm Sales Reporting Modernization Act of 2017; S. 1916, Automatic Gun Fire Prevention Act; H.R. 3947, Automatic Gun Fire Prevention Act; H.R. 3999, To amend title 18, United States Code, to prohibit the manufacture, possession, or transfer of any part or combination of parts that is designed and functions to increase the rate of fire of a semiautomatic rifle but does not convert the semiautomatic rifle into a machinegun, and for other purposes; H.R. 4471, NICS Denial Notification Act; H.R. 3267, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; H.R. 3358, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018; H.R. 3280, Financial Services and General Government Appropriations Act, 2018; H.R. Legislative Branch Appropriations Act, 2018; S. 1648, Legislative Branch Appropriations Act, 2018; S. 1771, Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations Act, 2018; S. 1662, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2018; S. 2386, Veterans Second Amendment Rights Restoration Act of 2018; H.R. 1278, Ghost Guns Are Guns Act; H.R. 5088, No MAGA Act; H.R. 5087, Assault Weapons Ban of 2018; H.R. 5090, Raise the Age Act; S. 2458, Terrorist Firearms Prevention Act; S. 2475, BUMP Act; S. 2521, Federal Extreme Risk Protection Order Act; H.R. 5225, Strengthening the National Instant Criminal Background Check System Act of 2018; S. 2492, NICS Denial Notification Act; S. 2546, MASS Act; H.R. 1625, Consolidated Appropriations Act, 2018; S. 3107, FY19 Financial Services and General Government Appropriations Act; FY19 Financial Services and General Government Appropriations; FY19 Commerce, Justice, Science and Related Agencies Appropriations; S. 3072, FY19 Commerce, Justice, Science and Related Agencies Appropriations Act; FY19 Labor, Health and Human Services Appropriations; FY19 Department of Defense Appropriations; H.R. 5383, Ammunition Background Check Act of 2018; H.R. 5490, Handgun Purchaser Licensing Act; S. 2662, Handgun Purchaser Licensing Act; H.R. 5717, Jake Laird Act of 2018; S. 2974, Crime Gun Tracing Modernization Act; H.R. 5607, Handgun Licensing and Registration Act of 2018; H.R. 5134, STOP Straw Purchases Act; S. 1992, SECURE Firearms Storage Act; H.R. 6109, Start Advancing Firearms Enhancements and Technology (SAFETY) Act; H.R. 5941, Child Gun Access Prevention Act; H.R. 6075, Keeping Gun Dealers Honest Act of 2018; H.R. 3692, Stop Online Ammunition Sales Act of 2017; S. 3135, Gun Owner Registration Information Protection Act; S. 3300, The Untraceable Firearms Act of 2018; H.R. 6643, The Untraceable Firearms Act of 2018; S. 3304, 3D Printed Gun Safety Act of 2018; H.R. 6649, 3D Printed Gun Safety Act of 2018; H.R. 7027, Default Proceed Sale Transparency Act; H.R. 6545, Violence Against Women Reauthorization Act of 2018; H.R. 6747, Protecting Our Communities and Rights Act of 2018; H.R. 6105, LEOSA Reform Act; H.R. 6629, No Guns for Abusers Act of 2018; H.R. 6278, AVERT Future Gun Violence Act; S. 593, Target Practice and Marksmanship Training Support Act; H.R. 5515, John S. McCain National Defense Authorization Act for Fiscal Year 2019; H.R. 6517, Department of Defense and Labor, Health and Human Services, and Education Appropriations Act, 2019 and Continuing Appropriations Act, 2019.
Client expense: $90,000 · Firm income: Not reported
Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Budget/Appropriations
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill House Appropriations Committee FY 2019 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Bill H.R. 1625, the Consolidated Appropriations Act H.R. 3268, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act H.R. 3280, the Financial Services and General Government Appropriations Act
Client expense: $113,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · second_quarter · Financial Institutions/Investments/Securities
House Appropriations Committee FY 2019 Financial Services and General Government Appropriations Bill A bill to direct the Securities and Exchange Commission and Commodity Futures Trading Commission to review and harmonize rules relating to the regulation of over-the-counter swap A bill to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to clarify the relief from mandatory clearing available to centralized treasury units of nonfinancial affiliates, and for other purposes H.R. 3280, the Financial Services and General Government Appropriations Act CEA Reauthorization: H.R. 238, the Commodity End-User Relief Act Financial CHOICE Act: H.R. 10, the Financial CHOICE Act
Client expense: $113,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2018 · second_quarter · Budget/Appropriations
The Fiscal year 2019 Financial Services and General Government Appropriations Act (H.R. 3280, S3107): Issues related to federal records management.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Budget/Appropriations
H.R. 3358 / S. 1771 Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2018, general issues regarding authorizations and appropriations; H.R. 3280 Financial Services and General Government Appropriations Act, 2018, general issues regarding authorizations and appropriations; National Defense Authorization Act for Fiscal Year 2019, general issues regarding national defense authorizations, appropriations, accounting, and auditing; FY18 Financial Services and General Government Appropriations Act, general issues regarding Office of Personnel Management IT programs and general issues regarding the SEC; and General issues regarding multi-agency appropriations in FY18.
Client expense: $650,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Vice President of the United States, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · second_quarter · Budget/Appropriations
H.R. 3353 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3354 - Omnibus Appropriations Act, 2018 H.R. 1301 - Continuing Appropriations Amendments Act, 2018 H.R. 1892 - Bipartisan Budget Act, 2018 H.R. 195 - Making further continuing appropriations for the fiscal year ending September 30, 2018 and for other purposes S. 1655 - Transportation, Housing and Urban Development and Related Agencies Appropriations Act, 2018 H.R. 3362 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 1780 - Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018 S. 3109 - Department of Homeland Security Appropriations Act, 2019 H.R. TBD - Department of Homeland Security Appropriations Act, 2019 H.R. 3280 - Financial Services and General Government Appropriations Act, 2018 S. TBD - Financial Services and General Government Appropriations Act, 2018 S. 3073 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 H.R 6147 - Department of the Interior, Environment, and Related Agencies Appropriations Act, 2019 S. 2975 - Energy and Water Development and Related Agencies Appropriations Act, 2019 H.R. 5895 - Energy and Water, Legislative Branch, and Military Construction and Veterans Appropriations Act, 2019 S. 2976 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 H.R. 5961 - Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019 OTHER CONGRESSIONAL/REGULATORY MATTERS: FY2019 DHS budget proposals, including proposals to increase the TSA passenger security fee, CBP customs, and immigration fees
Client expense: $828,927 · Firm income: Not reported
Government targets: Energy, Dept of, Environmental Protection Agency (EPA), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), U.S. Customs & Border Protection