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Bank Merger Review Modernization Act of 2019
Legislative Progress
Introduced
December 5, 2019
Latest Action
December 5, 2019
Primary Sponsor
Jesús G. "Chuy" GarcíaDemocratic(IL)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 9,062 other HR bills in the 116th — cohort avg 39d
Bank Merger Review Modernization Act of 2019 This bill establishes additional requirements for bank mergers and acquisitions, including by requiring approval from the Consumer Financial Protection Bureau for certain mergers involving a provider of consumer financial products, financial regulators to determine that the public benefits of any merger outweigh the costs, specified community reinvestment ratings, and institutions to meet certain financial stability standards and stress testing. Financial regulators must assess the competitive effects a merger will have on the market for certain financial products. Applicants for a bank merger must disclose specified communications regarding the proposed merger. The bill provides citizens with standing to file a civil action to review a merger approval.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2020 · third_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Referred to the House Committee on Financial Services.
Sponsor introductory remarks on measure. (CR E1545)
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $1,650,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2020 · first_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,710,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2020 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,200,000 · Firm income: Not reported
Government targets: Centers For Disease Control & Prevention (CDC), Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2020 · fourth_quarter · Banking
Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. H.R. 4813, Keep Big Tech Out of Finance Act, H.R. 5318, Bank Merger Review Modernization Act, S. 2839, Eliminating Corporate Shadow Banking Act. Implementation of Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2020 · third_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,570,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2020 · third_quarter · Banking
Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. H.R. 4813, Keep Big Tech Out of Finance Act, H.R. 5318, Bank Merger Review Modernization Act, S. 2839, Eliminating Corporate Shadow Banking Act. Implementation of Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2020 · second_quarter · Banking
Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. H.R. 4813, Keep Big Tech Out of Finance Act, H.R. 5318, Bank Merger Review Modernization Act, S. 2839, Eliminating Corporate Shadow Banking Act. Implementation of Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2020 · second_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $2,090,000 · Firm income: Not reported
2020 · first_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,600,000 · Firm income: Not reported
2020 · first_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,600,000 · Firm income: Not reported
2020 · first_quarter · Banking
Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. H.R. 4813, Keep Big Tech Out of Finance Act, H.R. 5318, Bank Merger Review Modernization Act, S. 2839, Eliminating Corporate Shadow Banking Act. H.R. 748 Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136)
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2020 · first_quarter · Banking
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES
2019 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 5 Equality Act H.R. 56 Financial Technology Task Force Establishment H.R. 741 Federal Financial Institutions Regulatory Actions H.R. 969 Consumer Financial Protection Appropriations Process H.R. 974 Federal Reserve Written Report H.R. 1018 Securities Exchange Act diversity data submission S. 360 Securities Exchange Diversity Data Submission S. 453 Consumer Financial Protection Appropriations Process S. 915 Public Company Shares Repurchase Prohibition H.R. 2176 Commercial Banking and Securities Business Separation H.R. 2743 Office of Financial Research Repeal H.R. 3279 Securities and Exchange Diversity Advisory Group S. 1335 Bureau of Consumer Financial Protection Elimination S. 1478 Office of Financial Research Repeal S. 1885 Corporate Fines and Penalties H.R. 4320 Corporate Fines and Penalties S. 2075 Climate Change Activities Disclosure H.R. 4767 Financial Services Innovation Promotion H.R. 4966 Bank Holding Companies Congressional Testimony H.R. 5180 Bank Holding Company Non-financial Assets Prohibition H.R. 5194 Climate Change Financial Risk Analyses H.R. 5300 Enhancing Financial Stability Research and Oversight Act H.R. 5318 Bank Merger Requirements S. 2637 Personal Information Protection S. 2685 Credit Information Release Authorization S. 2889 Data Security Requirements S. 2903 Climate Change Financial Risk Analyses
Client expense: $1,320,000 · Firm income: Not reported
2019 · fourth_quarter · Banking
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES
2019 · fourth_quarter · Banking
Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. H.R. 4813, Keep Big Tech Out of Finance Act, H.R. 5318, Bank Merger Review Modernization Act, S. 2839, Eliminating Corporate Shadow Banking Act
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)