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Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
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Filing registrants (2)
2020 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325/S. 4605, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 5855, the Bipartisan Solution to Cyclical Violence Act, which would direct the Department of Health and Human Services to establish a grant program for specified trauma centers and nonprofits to establish or expand intervention or prevention programs related to intentional violent trauma, excluding intimate partner violence; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; H.R. 7568, the "Public Safety Officer Support Act," which would expand the eligibility of certain officers or their surviving family for death and disability benefits as provided for by the Public Safety Officers Benefits (PSOB) program; H.R. 7951, the "Qualified Immunity Act," which would codify the existing qualified immunity doctrine; H.R. 8772/S. 2174, the "Missing Persons and Unidentified Remains Act," would expand eligibility for grants to State and local governments to identify remains; H. Res. 1093, which calls on Congress to enact a bill of rights for law enforcement officers; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine; S. 4186, the Driving for Opportunity Act, which would create a grant program for States to reinstate drivers licenses that were suspended for unpaid fines and fees; S. 4486, the Achieving Thorough Transparency and Accessibility for Information Navigation on Mental Health Act," which would establish an interactive, internet website-based dashboard that publicizes all Federally funded mental health related grants; and S. 4491, the "Methamphetamine Response Act," which would designate methamphetamine as an emerging drug threat which would then require the Office of National Drug Control Policy to create an Emerging Threat Response Plan.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
2020 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325/S. 4605, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 5855, the Bipartisan Solution to Cyclical Violence Act, which would direct the Department of Health and Human Services to establish a grant program for specified trauma centers and nonprofits to establish or expand intervention or prevention programs related to intentional violent trauma, excluding intimate partner violence; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; H.R. 7568, the "Public Safety Officer Support Act," which would expand the eligibility of certain officers or their surviving family for death and disability benefits as provided for by the Public Safety Officers Benefits (PSOB) program; H.R. 7951, the "Qualified Immunity Act," which would codify the existing qualified immunity doctrine; H. Res. 1093, which calls on Congress to enact a bill of rights for law enforcement officers; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine; S. 4186, the Driving for Opportunity Act, which would create a grant program for States to reinstate drivers licenses that were suspended for unpaid fines and fees; S. 4486, the Achieving Thorough Transparency and Accessibility for Information Navigation on Mental Health Act," which would establish an interactive, internet website-based dashboard that publicizes all Federally funded mental health related grants; and S. 4491, the "Methamphetamine Response Act," which would designate methamphetamine as an emerging drug threat which would then require the Office of National Drug Control Policy to create an Emerging Threat Response Plan.
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
2020 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine.
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
2020 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509 (Nadler, D-NY), the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; and S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021.
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
2020 · first_quarter · Banking
H.R. 388 Financial Reporting Threshold Modernization H.R. 442 Financial Protection for Our Military Families Act H.R. 748 CARES Act H.R. 799 Federal Worker Credit Protection Act of 2019 H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports H.R. 1387 CONFRONT Act H.R. 1491 FINTECH Act of 2019 H.R. 1595 SAFE Banking Act H.R. 2445 Self Employed Mortgage Access Act of 2019 H.R. 2513 Reforms collection of beneficial ownership information for corporations and LLCs H.R. 2514 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act: Makes amendments to Bank Secrecy Act H.R. 3167 National Flood Insurance Program Reauthorization Act H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard-CECL Consumer Impact and Study Act of 2019 H.R. 3198 Comprehensive Regulatory Review Act: Make changes to EGRPRA Review H.R. 3618 Free Credit Scores for Consumers Act of 2019 H.R. 3621 Student Borrower Credit Improvement Act H.R. 3622 Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 3642 Improving Credit Reporting for All Consumers Act H.R. 3939 To require the Fed to carry out a quantitative study of any proposed real-time payment system H.R. 3951 Payments Modernization Act of 2019 H.R. 4328 Protecting Innocent Consumers Affected by a Shutdown Act H.R. 4805 Access Business Credit Act of 2019 H.R. 5050 Veterans and Consumers Fair Credit Act H.R. 5315 Expanding Opportunity in Minority Depository Institutions Act H.R. 5322 Ensuring Diversity in Community Banking Act of 2019 H.R. 5332 Protecting Your Credit Score Act of 2019 H.R. 5574 Preserving Small Business Act of 2020 H.R. 6116 Consumer Financial Protection Commission Act H.R. 6249 Coronavirus Accounting Relief Act H.R. 6364 SECURE Notarization Act H. R. 6385 To provide temporary relief from troubled debt restructuring disclosures, to delay the implementation of certain accounting standards for depository Institutions substantially affected by COVID-19, and for other purposes. S. 540 Self-Employed Mortgage Access Act S. 656 SAFE Lending Act of 2019 S. 1028 States Act S. 1200 SAFE Banking Act S. 1233 Community Bank Access to Capital Act S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard S. 1790 Sec. 2821: Equal treatment between community banks and credit unions when assessing rent and related charges. S.2563 Illicit Cash Act S.2839 Eliminating Corporate Shadow Banking Act of 2019 S. 3502 Community Bank Regulatory Relief Act S. 3533 SECURE Notarization Act S. 3548 CARES Act Bank Qualified Municipal Bond Issuance Limit Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Filing Deadline Extension Request During COVID-19 Emergency Call Report Streamlining Cannabis Banking CARES Act, Paycheck Protection Program Implementation CFPB Small Business Loan Data Collection Community Bank Access to Capital Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Modernization Credit Union Business Lending Powers Credit Union Emergency Mergers Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Acquisitions of Community Banks Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy Deposit Insurance Coverage Levels Direct Deposit Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments/Federal Reserve Real Time Gross Settlement System Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform IMPACT for Small Business Act Industrial Loan Corporation Loophole Reforms/ Square (ILC) and Rakuten Deposit Insurance Applications Innovation Initiative (FinTech) Loan Modifications: Regulatory Treatment Minority Depository Institutions Issues PACE Loans Private Flood Insurance Qualified Mortgages - Ability to Repay Rules Regulation D, Account Transfer Limit Waiver During COVID-19 Emergency Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers Rulemaking Delay Request During COVID-19 Emergency SBA 7(a) Loan Program Funding and Terms Support for the Nomination of the Honorable Jovita Carranza to serve as Administrator of the U.S. Small Business Administration (SBA) Telephone Consumer Protection Act Waiver Petition Transaction Account Deposit Insurance Guarantee Program Troubled Debt Restructuring
Client expense: $930,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
2019 · fourth_quarter · Banking
H.R. 388 Financial Reporting Threshold Modernization H.R. 442 Financial Protection for Our Military Families Act H.R. 799 Federal Worker Credit Protection Act of 2019 H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports H.R. 1387 CONFRONT Act H.R. 1491 FINTECH Act of 2019 H.R. 1595 SAFE Banking Act H.R. 2445 Self Employed Mortgage Access Act of 2019 H.R. 2513 Reforms collection of beneficial ownership information for corporations and LLCs H.R. 2514 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act: Makes amendments to Bank Secrecy Act H.R. 2852 Homebuyer Assistance Act of 2019 H.R. 3167 National Flood Insurance Program Reauthorization Act H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard-CECL Consumer Impact and Study Act of 2019 H.R. 3198 Comprehensive Regulatory Review Act: Make changes to EGRPRA Review H.R. 3614 Restricting Use of Credit Checks for Employment Decisions Act H.R. 3618 Free Credit Scores for Consumers Act of 2019 H.R. 3621 Student Borrower Credit Improvement Act H.R. 3622 Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 3642 Improving Credit Reporting for All Consumers Act H.R. 3939 To require the Fed to carry out a quantitative study of any proposed real-time payment system H.R. 3951 Payments Modernization Act of 2019 H.R. 4328 Protecting Innocent Consumers Affected by a Shutdown Act H.R. 4805 Access Business Credit Act of 2019 H.R. 5050 Veterans and Consumers Fair Credit Act H.R. 5315 Expanding Opportunity in Minority Depository Institutions Act H.R. 5322 Ensuring Diversity in Community Banking Act of 2019 H.R. 5332 Protecting Your Credit Score Act of 2019 S. 540 Self-Employed Mortgage Access Act S. 592 Cybersecurity Disclosure Act of 2019 S. 656 SAFE Lending Act of 2019 S. 1028 States Act S. 1200 SAFE Banking Act S. 1233 Community Bank Access to Capital Act S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard S. 1790 Sec. 2821: Equal treatment between community banks and credit unions when assessing rent and related charges. S.2563 Illicit Cash Act S.2839 Eliminating Corporate Shadow Banking Act of 2019 Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Call Report Streamlining Cannabis Banking CFPB Small Business Loan Data Collection Community Bank Access to Capital Community Bank Acquisitions by Credit Unions Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Modernization Credit Union Business Lending Powers Credit Union Emergency Mergers Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Cryptocurrency Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy Direct Deposit Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments/Federal Reserve Real Time Gross Settlement System Flood Insurance Reauthorization Fed Now Service Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole Reforms/ Square (ILC) and Rakuten Deposit Insurance Applications Innovation Initiative (FinTech) Minority Depository Institutions Issues Private Flood Insurance Qualified Mortgages - Ability to Repay Rules Real-Time Gross Settlement (RTGS) Service/Fed Now Service Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers SBA 7(a) Loan Program Funding
2019 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 777/S. 820, the Debbie Smith Reauthorization Act, which would reauthorize the Debbie Smith Act; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; and S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances.
2019 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA), which would exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 456, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids.
2019 · second_quarter · Banking
H.R. 388 Financial Reporting Threshold Modernization H.R. 442 Financial Protection for Our Military Families Act H.R. 578 The Cooperate with Law Enforcement and Watch Act H.R. 741 Tailor Act of 2019 H.R. 799 Federal Worker Credit Protection Act of 2019 H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports H.R. 1285 Improving Access to Traditional Banking Act H.R. 1387 CONFRONT Act H.R. 1491 FINTECH Act of 2019 H.R. 1595 SAFE Banking Act H.R. 2513 Reforms collection of beneficial ownership information for corporations and LLCs H.R. 2514 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act: Makes amendments to Bank Secrecy Act H.R. 3167 National Flood Insurance Program Reauthorization Act H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard H.R. 3198 Comprehensive Regulatory Review Act: Make changes to EGRPRA Review H.R. 3614 Restricting Use of Credit Checks for Employment Decisions Act H.R. 3618 Free Credit Scores for Consumers Act of 2019 H.R. 3621 Student Borrowers Credit Improvement Act H.R. 3622 Restoring Unfairly Impaired Credit and Protecting Consumers Act S. 331 Home Loan Quality Transparency Act S. 540 Self-Employed Mortgage Access Act S. 592 Cybersecurity Disclosure Act of 2019 S. 656 SAFE Lending Act of 2019 S. 1028 States Act S. 1200 SAFE Banking Act S. 1233 Community Bank Access to Capital Act: Raises exemption threshold for SOX 404(b) and reforms SEC Regulation S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Brokered Deposits/ National Interest Rate Caps Call Report Streamlining Cannabis Banking CFPB Small Business Loan Data Collection Community Bank Access to Capital Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Corporate Ownership Transparency Credit Union Business Lending Powers Credit Union Emergency Mergers Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy De Novo Bank Applications/Policy Deposit Concentration Cap Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Examination Appeals Faster Payments/Federal Reserve Real Time Gross Settlement System Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole Reforms/ Square (ILC) Deposit Insurance Application Innovation Initiative (FinTech) Minority Depository Institutions Issues Nomination of Michelle Bowman for the Federal Reserve Board of Governors - For Full Term OCC Special Purpose Fintech Charter Postal Banking Private Flood Insurance Qualified Mortgages, Ability to Repay Rules Real-Time Gross Settlement (RTGS) service Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA), which exempts qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 456, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 1085, the Thin Blue Line Act, which would increase the penalty for offenders who kill or attempt to kill law enforcement or other public safety officers; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program;
2019 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 838, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA), which exempts qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1671/S. 875, the NICS Denial Notification Act, which would require the U.S. Department of Justice to notify State and local law enforcement agencies if a prohibited person attempts to purchase a firearm in their jurisdiction; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 456, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs;
2019 · first_quarter · Banking
H.R. 24 Federal Reserve Transparency Act H.R. 85 Fund and Complete the Border Wall Act H.R. 116 Investing in Main Street Act of 2019 H.R. 189 Financial Institution Consumer Protection Act H.R. 388 Financial Reporting Threshold Modernization H.R. 442 Financial Protection for Our Military Families Act H.R. 469 Replacement Cost for NFIP Premium Valuation H.R. 470 To Repeal Mandatory Flood Insurance Coverage for Commercial Properties in Flood Areas H.R. 578 The Cooperate with Law Enforcement and Watch Act H.R. 658 National Infrastructure Development Bank Act H.R. 741 Tailor Act of 2019 H.R. 799 Federal Worker Credit Protection Act of 2019 H.R. 800 Federal Workers Banking Assistance Act H.R. 974 Federal Reserve Supervision Testimony Clarification Act H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports H.R. 1282 Data Accountability and Trust Act H.R. 1285 Improving Access to Traditional Banking Act H.R. 1387 CONFRONT Act H.R. 1491 FINTECH Act of 2019 H.R. 1595 SAFE Banking Act S. 148 Federal Reserve Transparency Act S. 331 Home Loan Quality Transparency Act S. 540 Self-Employed Mortgage Access Act S. 566 Expand Access to Capital for Rural Job Creators Act S. 583 Data Privacy Act S. 592 Cybersecurity Disclosure Act of 2019 S. 603 Financial Stability Oversight Council Improvement Act S. 630 Arbitration Fairness for Consumers Act S. 656 SAFE Lending Act of 2019 S. 1006 Truth in Lending Reform Bank Secrecy Act/Anti-Money Laundering Rules/ Legislation, including Beneficial Ownership Issue Brokered Deposits/ National Interest Rate Caps Call Report Streamlining Cannabis Banking CFPB Small Business Loan Data Collection Community Bank Access to Capital Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Corporate Ownership Transparency Credit Union Business Lending Powers Credit Union Emergency Mergers Credit Union Field of Membership Rules Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy De Novo Bank Applications/Policy Deposit Concentration Cap Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Examination Appeals Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole Reforms/ Square (ILC) Deposit Insurance Application Innovation Initiative (FinTech) Internal Control Audit Requirements Mortgage Servicing Regulations Nomination of Michelle Bowman for the Federal Reserve Board of Governors - For Full Term OCC Special Purpose Fintech Charter Postal Banking Prepaid Card Accounts Private Flood Insurance Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers SAFE Banking Act Strengthening the Tenth Amendment through Entrusting States Act Small Dollar Lending Systemic Risk Regulation/Prudential Standards
Client expense: $1,170,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $1,790,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $910,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office