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Open Banking Study Act of 2018
Legislative Progress
Introduced
September 12, 2018
Latest Action
September 12, 2018
Primary Sponsor
Gregory W. MeeksDemocratic(NY)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
Open Banking Study Act of 2018 This bill directs the Federal Reserve Board, the Consumer Financial Protection Bureau, the Government Accountability Office, the Federal Deposit Insurance Corporation, and the National Credit Union Administration to report on their respective regulated entities' processes for third-party access to consumer-authorized financial data.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2019 · fourth_quarter · Financial Institutions/Investments/Securities
Access to consumer permissioned financial electronic records, third-party bank vendor risk management guidance, implementation of Open Banking regime in the United States, including H.R. 6789 (115th Congress)
Client expense: Not reported · Firm income: $70,000
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Banking
Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 6789 in the 115th Congress; OCC third-party vendor risk management FAQs.
Client expense: Not reported · Firm income: $70,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Financial Institutions/Investments/Securities
Access to consumer permissioned financial electronic records, third-party bank vendor risk management guidance, implementation of Open Banking regime in the United States, including H.R. 6789 (115th Congress)
Client expense: Not reported · Firm income: $70,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Banking
Implementation of an open banking regime in the United States; application of existing regulatory structure, including Regulation E, on consumer-permissioned aggregation; application of the Fair Credit Reporting Act on consumer-permissioned financial transaction data; H.R. 6789 in the 115th Congress.
Client expense: Not reported · Firm income: $50,000
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2019 · second_quarter · Banking
Implementation of an open banking regime in the United States; application of existing regulatory structure, including Regulation E, on consumer-permissioned aggregation; application of the Fair Credit Reporting Act on consumer-permissioned financial transaction data; H.R. 6789 in the 115th Congress.
Client expense: Not reported · Firm income: $30,000
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2019 · second_quarter · Financial Institutions/Investments/Securities
Access to consumer permissioned financial electronic records, third-party bank vendor risk management guidance, implementation of Open Banking regime in the United States, including H.R. 6789 (115th Congress)
Client expense: Not reported · Firm income: $70,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · second_quarter · Banking
Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 6789 in the 115th Congress; OCC third-party vendor risk management FAQs.
Client expense: Not reported · Firm income: $70,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · first_quarter · Banking
Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 6789 in the 115th Congress
Client expense: Not reported · Firm income: $80,000
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2018 · fourth_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS S.3577 - Financial Stability Oversight Council Improvement Act of 2018- To amend the Financial Stability Act of 2010 to require the Financial Stability Oversight Council to consider alternative approaches before determining that a U.S. nonbank financial company shall be supervised by the Board of Governors of the Federal Reserve System, and for other purposes (Mike Rounds, SD), ALL PROVISIONS H.R.7383 - Too Big To Fail, Too Big To Exist Act- To break up large financial entities (Brad Sherman, D-CA), ALL PROVISIONS H.R.7394 - To prohibit the Federal financial regulators from requiring compliance with the accounting standards update of the Financial Accounting Standards Board related to current expected credit loss ("CECL"), to require the Securities and Exchange Commission to take certain impacts of a proposed accounting principle into consideration before accepting the principle, and for other purposes (Blaine Luetkemeyer, R-MO), ALL PROVISIONS
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1457, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3221, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866, HR 3971, HR 3978, HR 4081, HR 4296, HR 4439, HR 4464, HR 4499, HR 4545, HR 4648, HR 4651, HR 4743, HR 4746, HR 4764, HR 4771, HR 4790, HR 4861, HR 4905, HR 5076, HR 5166, HR 5266, HR 5288, HR 5470, HR 5474, HR 5484, HR 5502, HR 5659, HR 5673, HR 5793, HR 5877, HR 5993, HR 6068, HR 6102, HR 6147, HR 6158, HR 6163, HR 6192, HR 6411, HR 6531, HR 6625, HR 6743, HR 6746, HR 6789, HR 6858, HR 6861, HR 6892, HR 6972; HJ Res 62, HJ Res 73, HJ Res 122, HJ Res 132; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 488, S 563, S 567, S 836, S 838, S 1002, S 1152, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810, S 1962, S 1982, S 2171, S 2237, S 2289, S 2362, S 2375, S 2417, S 2490, S 2701, S 2702, S 2862, S 3032, S 3040, S 3070, S 3128, S 3139, S 3334, S 3343, S 3443; SJ Res 47 SJ Res 56, SJ Res 57; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform.
Client expense: Not reported · Firm income: $50,000
2018 · fourth_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS S.3577 - Financial Stability Oversight Council Improvement Act of 2018- To amend the Financial Stability Act of 2010 to require the Financial Stability Oversight Council to consider alternative approaches before determining that a U.S. nonbank financial company shall be supervised by the Board of Governors of the Federal Reserve System, and for other purposes (Mike Rounds, SD), ALL PROVISIONS H.R.7383 - Too Big To Fail, Too Big To Exist Act- To break up large financial entities (Brad Sherman, D-CA), ALL PROVISIONS H.R.7394 - To prohibit the Federal financial regulators from requiring compliance with the accounting standards update of the Financial Accounting Standards Board related to current expected credit loss ("CECL"), to require the Securities and Exchange Commission to take certain impacts of a proposed accounting principle into consideration before accepting the principle, and for other purposes (Blaine Luetkemeyer, R-MO), ALL PROVISIONS
2018 · third_quarter · Financial Institutions/Investments/Securities
Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1457, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3110, HR 3221, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866, HR 3971, HR 3978, HR 4081, HR 4296, HR 4439, HR 4464, HR 4499, HR 4545, HR 4648, HR 4651, HR 4743, HR 4746, HR 4764, HR 4771, HR 4790, HR 4861, HR 4905, HR 5076, HR 5166, HR 5266, HR 5288, HR 5470, HR 5474, HR 5484, HR 5502, HR 5659, HR 5673, HR 5793, HR 5877, HR 5993, HR 6068, HR 6102, HR 6147, HR 6158, HR 6163, HR 6192, HR 6411, HR 6531, HR 6625, HR 6743, HR 6746, HR 6789, HR 6858, HR 6861, HR 6892, HR 6972; HJ Res 62, HJ Res 73, HJ Res 122, HJ Res 132; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 488, S 563, S 567, S 836, S 838, S 1002, S 1152, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810, S 1962, S 1982, S 2155, S 2171, S 2237, S 2289, S 2362, S 2375, S 2417, S 2490, S 2701, S 2702, S 2862, S 3032, S 3040, S 3070, S 3128, S 3139, S 3334, S 3343, S 3443; SJ Res 47 SJ Res 56, SJ Res 57; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform.
Client expense: Not reported · Firm income: $50,000
2018 · third_quarter · Banking
H.R.6789 - To require certain Federal financial regulators to carry out an independent study of their regulated entities' processes for allowing third parties to access consumer-authorized financial data, ALL PROVISIONS H.R.6849 - Bank Secrecy Innovation Act- To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes, ALL PROVISIONS H.R.6850 - Financial Reporting Threshold Modernization Act- To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes, ALL PROVISIONS H.R.6851 - Bank Secrecy Reporting Review Act- To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes, ALL PROVISIONS H.R.6853 - To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes, ALL PROVISIONS H.R.6861 - To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes, ALL PROVISIONS
Client expense: $500,000 · Firm income: Not reported
Client expense: $560,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Election Commission (FEC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $560,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Election Commission (FEC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Highway Traffic Safety Administration (NHTSA), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)