Financial Services and General Government Appropriations Act, 2022.
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Financial Services and General Government Appropriations Act, 2022 This bill provides FY2022 appropriations for several federal departments and agencies, including the Department of the Treasury, the Executive Office of the President, the judiciary, the District of Columbia, and several independent agencies. The independent agencies funded in the bill include the Administrative Conference of the United States, the Consumer Product Safety Commission, the Election Assistance Commission, the Federal Communications Commission, the Federal Deposit Insurance Corporation, the Federal Election Commission, the Federal Labor Relations Authority, the Federal Permitting Improvement Steering Council, the Federal Trade Commission, the General Services Administration, the Harry S. Truman Scholarship Foundation, the Merit Systems Protection Board, the Morris K. Udall and Stewart L. Udall Foundation, the National Archives and Records Administration, the National Credit Union Administration, the Office of Government Ethics, the Office of Personnel Management, the Office of Special Counsel, the Postal Regulatory Commission, the Privacy and Civil Liberties Oversight Board, the Public Buildings Reform Board, the Securities and Exchange Commission, the Selective Service System, the Small Business Administration, the U.S. Postal Service, and the U.S. Tax Court. The bill also sets forth requirements and restrictions for using funds provided by this and other appropriations acts.
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 (96)
Placed on the Union Calendar, Calendar No. 54.
The House Committee on Appropriations reported an original measure, H. Rept. 117-79, by Mr. Quigley.
Congress.gov source codes: 5000, H12100
Introduced in House
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2022 · fourth_quarter · Budget/Appropriations
Monitoring HCRes11 Establishing the congressional budget for the United States Government for fiscal year 2021 and setting forth the appropriate budgetary levels for fiscal years 2022 through 2030. Support 4502 Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2022 Support S3179, HR 2471 and HR 4345
Client expense: $29,721 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. Pub. Law 117-169 Build Back Better Act - Implementation of IRS Reporting Bank Account Information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 14, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
2022 · fourth_quarter · Banking
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. Pub. Law 117-169 Build Back Better Act - Implementation of IRS Reporting Bank Account Information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 14, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
2022 · fourth_quarter · Budget/Appropriations
H.R.8236/S.4663, Department of Defense Appropriations bill, 2023 - Titles II and IV, all provisions related to supply chain management. H.R.8254/S.4685, Financial Services and General Government Appropriations bill, 2023 - Title V, all provisions related to supply chain management. H.R.4345/S.3179, Financial Services and General Government Appropriations bill, 2022 - Title V, all provisions related to supply chain management.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES
2022 · fourth_quarter · Environment/Superfund
H.R. 516, Environmental Justice Mapping and Data Collection Act of 2021 H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 5376, Build Back Better Act, including provisions dealing with climate change and energy H.R. 6461/S. 3531, National Climate Adaptation and Resilience Strategy Act S. 588, Addressing Climate Finance Risk Act of 2021 Monitor the developments and proposals related the disclosure of financial risks associated with climate change. Monitor the developments and proposals related to the disclosure and reporting of carbon emissions. Monitor legislation and developments related to climate change. Developments and proposals related to climate resiliency and sustainability.
Client expense: $440,000 · Firm income: Not reported
Client expense: $1,290,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Client expense: $1,290,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 935/S. 3391, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2021 H.R. 1087, Shareholder Political Transparency Act of 2021 H.R. 1187, Corporate Governance Improvement and Investor Protection Act H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 1602, Eliminate Barriers to Innovation Act of 2021 H.R. 2025/S. 840, To amend title 28, United States Code, to increase transparency and oversight of third-party litigation funding in certain actions, and for other purposes H.R. 2516, Promoting Diversity and Inclusion in Banking Act of 2021 H.R. 2543, Federal Reserve Racial and Economic Equity Act H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2570, Climate Risk Disclosure Act of 2021 H.R. 2620, Investor Choice Act of 2021 H.R. 2990/S. 3931, Gig Worker Equity Compensation Act H.R. 3007, Disclosure of Tax Havens and Offshoring Act H.R. 3448/S. 4992, Helping Startups Continue to Grow Act H.R. 3454, Modernizing Disclosures for Investors Act H.R. 3843, Merger Filing Fee Modernization Act of 2022 H.R. 4227/S. 3914, Developing and Empowering our Aspiring Leaders Act H.R. 4277, Overdraft Protection Act of 2021 H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4521, America Creating Opportunities for Manufacturing, Pre-Eminence in Technology, and Economic Strength (America COMPETES) Act of 2022, including provisions related to House Amendment 218 H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021 H.R. 4773, Consumer Financial Protection Commission Act H.R. 5128/S. 3503, Expanding Access to Capital for Rural Job Creators Act H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act H.R. 5586/S. 3056, Prohibiting IRS Financial Surveillance Act H.R. 5598/S. 3961, Access to Small Business Investor Capital Act H.R. 5648/S. 3022, Stop Wall Street Looting Act H.R. 5795/S. 3097, Main Street Growth Act H.R. 5910, Holding SPACs Accountable Act of 2021 H.R. 5911, Fair Hiring in Banking Act H.R. 7151, Ensuring Sound Guidance Act H.R. 7900, National Defense Authorization Act for Fiscal Year 2023 H.R. 7977, Promoting Opportunities for Non-Traditional Capital Formation Act H.R. 8254/S. 4685, Financial Services and General Government Appropriations Act, 2023 H.R. 8521, Investor Democracy is Expected (INDEX) Act S. 479, Lifting Our Communities through Advance Liquidity for (LOCAL) Infrastructure Act S. 2417, Credit Access and Inclusion Act of 2021 S. 2508, Veterans and Consumers Fair Credit Act S. 3410, The Consumer Protection and Due Process Act S. 3755, Arbitration Fairness for Consumers Act S. 3921, Equal Opportunity for all Investors Act S. 3923, Dodd-Frank Material Disclosure Improvement Act S. 3930, Administrative Enforcement Fairness Act of 2022 S. 3939, Small Entrepreneurs' Empowerment and Development (SEED) Act of 2022 S. 3967, Improving Crowdfunding Opportunities Act S. 3976, Expanding American Entrepreneurship Act S. 4241, Investor Democracy is Expected (INDEX) Act S. 5005, Mandatory Materiality Requirement Act of 2022 Draft legislation titled Jumpstart our Business Startups (JOBS) Act 4.0 of 2022 Draft legislation titled Mandatory Materiality Requirement Act of 2022 Potential legislation to foster economic growth and job creation through capital formation Potential legislation to further economic growth through environmental, social, and governance factors Potential legislation to make changes to the Exchange Act Rule 14a-8 shareholder proposal process Potential legislation to hold proxy voting advice businesses accountable Potential legislation to require the SEC to consider additional standards in the rulemaking process Potential legislation to study the term small entity Potential legislation regarding a new regulatory framework for stablecoins Potential legislation dealing with third party litigation financing and lawsuit lending SEC Money Market Fund Reforms (86 Fed. Reg. 7,248, December 15, 2021) Proposed Rule, Securities and Exchange Commission; Prohibition Against Fraud, Manipulation, or Deception in Connection with Security-Based Swaps, Prohibition against Undue Influence over Chief Compliance Officers, Position Reporting of Large Security-Based Swap Positions (87 Fed. Reg. 6,652-6,706, February 4, 2022) Proposed rule on Enhancement and Standardization of Climate-Related Disclosures for Investors (87 Fed. Reg. 21,334-21,473, April 11,2022) Proposed Rule, Securities and Exchange Commission; Enhanced Disclosures by Certain Investment Advisers and Investment Companies About Environmental, Social, and Governance Investment Practices (87 Fed. Reg. 36,654-36,761, June 17, 2022) Proposed Rule, Securities and Exchange Commission; Investment Company Names (87 Fed. Reg. 36,594-36,651, June 17,2022) Request for Comment on Certain Information Providers Acting as Investment Advisers; Securities and Exchange Commission (87 Fed. Reg. 37,254-37,262, June 22, 2022) Request for Comment, Bureau of Consumer Financial Protection; Agency Information Collection Activities, Report of Terms of Credit Card Plans (Form FR 2572) and Consumer and College Credit Card Agreements (87 Fed. Reg. 50,851-50,852, August 18, 2022) Proposed Rule, Commodity Futures Trading Commission and Securities and Exchange Commission; Form PF; Reporting Requirements for All Filers and Large Hedge Fund Advisers (87 Fed. Reg. 53,832-53,985 , September 1, 2022) Proposed Rule, Securities and Exchange Commission; Resubmission of Comments and Reopening of Comment Periods for Several Rulemaking Releases Due to a Technological Error is Receiving Certain Comments (87 Fed. Reg. 63,016-63,017, October 18, 2022) SEC Proposed Rule on ESG Disclosures for Investment Advisers and Investment Companies (87 Fed. Reg. 36,654 - 36,761, August 16, 2022) Request for Comment, Securities and Exchange Commission; Draft 2022-2026 Strategic Plan for Securities and Exchange Commission (87 Fed. Reg. 53,040, August 30, 2022) Request for Information, Commodity Futures Trading Commission; Climate-Related Financial Risk (87 Fed. Reg. 34,856-34,862, June 8, 2022) Various issues relating to SEC Best Interest and Enhancing Investment Adviser Regulation relating to broker-dealers, registered investment advisers, conflicts of interest; potential federal preemption of state fiduciary standards; Public Company Accounting Oversight Board (PCAOB); CFTCs de minimis Exception for Swap Dealers; Securities and Exchange Commission amendments to the Commissioners whistleblower rules file no. S7-16-18; proxy process, proxy advisory firms, and other related aspects of corporate governance; corporate common ownership; adoption of the current expected credit loss (CECL) accounting standard; role of credit reporting agencies (CRAs) in the U.S. economy; debt collection practices (regulation F) under the Fair Debt Collection Practices Act (P.L. 95-109); qualified mortgage definition under the Truth in Lending Act (P.L. 90-321) (Regulation Z); Financial Stability Oversight Council and the designation of Nonbank Financial Firms as systemically important; Federal Reserve Systems Large Institution Supervision Coordinating Committee; potential housing finance reform legislation; enforcement of Securities and Exchange Commission penalties; potential repeal of the State and Local Tax (SALT) Cap; federal interest rate authority; Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) reform; electronic consent-based SSN Verification Service (eCBSV); environmental, social, and governance (ESG) enforcement; information Collection under the Community Reinvestment Act (CRA); potential Financial Transaction Tax (FTT); potential Treasury Department proposal relating to tax reporting by banks; investment company cross trading; potential money market fund reform measures; resolutions to establish task forces on Artificial Intelligence and Financial Technology in the House Committee on Financial Services; transition to the secured overnight financing rate; implementation of SEC Rule 15c2-11; Department of Labor fiduciary advice exemption: PTE 2020-02; benefits of risk-based pricing; mobile disclosures; Federal Trade Commission issues: Freedom of Information Act Requests, Penalty Offense Authority, Zombie Voting, and overall direction of the Commission under Chair Lina Khan; Tax Reporting Proposal by the Department of the Treasury related to a $600 or more annual account threshold; Amendment to the FY22 National Defense Authorization Act related to credit reporting; Climate-Related Financial Risk Management for Large Banks; House Committee on Financial Services request for information related to Russia sanctions; Consumer Financial Protection Bureau (CFPB) regulatory sandbox for disclosures; CFPB Policy Fellowship program; CFPB amendment of its Supervision and Examination Manual; CFPB conflation of Distinct Statutory Concepts of Unfairness and Discrimination Promoting the importance of appropriate length of SEC Comment Periods; Internal Revenue Service; Priority Guidance Plan; Compliance Assistance Release, Department of Labor; 401(k) Plan Investments in Cryptocurrencies Request for Information, Consumer Financial Protection Bureau; Fees Imposed by Providers of Consumer Financial Products or Services; Notice of Inquiry, Federal Communications Commission; In the Matter of Implementing the Infrastructure Investment and Jobs Act: Prevention and Elimination of Digital Discrimination; (GN Docket No. 22-69); Consumer Financial Protection Bureau; Enhancing Public Data on Auto Lending; Document ID CFPB-2022-0075-0001 (November 17, 2022); Proposed Rule, Securities and Exchange Commission; Open-End Fund Liquidity Risk Management Programs and Swing Pricing, Form N-PORT; Outsourcing by Investment Advisers (File Nos. S7-26-22, S7-25-22; RIN 3325-AM98; RIN 3235-AN18, November 2, 2022); EU sustainable finance action plan and incorporating ESG factors into financial services; EU requirements for supply chain due diligence and disclosure; EU review of Alternative Investment Fund Managers Directive; EU review of prudential regime for investment firms; implementation and enforcement of Regulation Best Interest by the Securities and Exchange Commission; changes in the enforcement policies of the Securities and Exchange Commission; activity of the Financial Stability Oversight Council and recommendations on macro-prudential regulation; clarification in the regulatory treatment of digital assets by the Securities and Exchange Commission and the Commodity Futures Trading Commission; EU Money Market Fund Regulation, legislative review; electronic delivery of certain investment documents and disclosures; Financial Stability Board recommendations on money market fund reform; IOSCO recommendations on sustainability-related practices, polices, procedures, and disclosure in asset management; Office of Financial Research (OFR) discussions on FSOC Report on Climate-Related Financial Risk; Written responses regarding requests for comment resulting from the March 9, 2022 Executive Order on Ensuring Responsible Development of Digital Assets; FinCEN Implementation of the Beneficial Ownership Requirements of the Corporate Transparency Act (P.L. 116-283)
Client expense: $20,990,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2022 · fourth_quarter · Budget/Appropriations
H.R. 1319, American Rescue Plan Act of 2021; H.R. 2471, Consolidated Appropriations Act, 2022; H.R. 2617, Consolidated Appropriations Act, 2023; H.R. 3684, Infrastructure Investment and Jobs Act; H.R. 4345, FY2022 Commerce, Justice & Science Bill; H.R. 4346, Legislative Branch Appropriations Act, 2022 (includes the CHIPS and Science Act); H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriation Act, 2022; H.R. 4355, Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2022; H.R. 4356, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022; H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022; H.R. 4431, Homeland Security Appropriations Bills, generally; H.R. 4432, FY2022 Defense Appropriations Bills, generally; H.R. 4502, FY2022 Labor, Health and Human Services and Related Agencies Appropriations Bill; H.R. 4505, FY2022 Commerce, Justice, Science, and Related Agencies Appropriations Bills; H.R. 4550, Transportation, Housing, and Urban Development and Related Agencies Appropriations Bill; H.R. 4549, S. 2605, Energy and Water Development and Related Agencies Appropriations Bills; H.R.5305, Extending Government Funding and Delivering Emergency Assistance Act; H.R. 6119, the Further Extending Government Funding Act; H.R. 6437/S. 3535, Heating and Cooling Relief Act; H.R. 6833, Making continuing appropriations for fiscal year 2023, and for other purposes; H.R. 8236, Department of Defense Act, 2023; H.R. 8237, Legislative Branch Appropriations Act, 2023; H.R. 8238, Military Construction, Veterans Affairs, and Related Agencies Act, 2023; H.R. 8239, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Act, 2023; H.R. 8254, Financial Services and General Government Act, 2023; H.R. 8255, Energy and Water Development and Related Agencies Act, 2023; H.R. 8256 Commerce, Justice, Science, and Related Agencies Act, 2023; H.R. 8257 Department of Homeland Security Act, 2023; H.R. 8262, Department of Interior, Environment, and Related Agencies Act, 2023; H.R. 8294, Transportation, Housing and Urban Development, and Related Agencies Act, 2023; H.R. 8295, Departments of Labor, Health and Human Services, and Education, and Related Agencies Act, 2023; S.Con.Res.5, A concurrent resolution setting forth the congressional budget for the United States; S. 3118, Hydrogen Infrastructure Finance & Innovation Act; S. 4660, Energy and Water Development and Related Agencies Act, 2023 Low and zero emission vehicle funding; LIHEAP funding; Energy R&D funding; Department of Defense Clearinghouse and FAA funding.
Client expense: $330,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Budget/Appropriations
Issues related to appropriations for the Financial Crimes Enforcement Network (FinCEN); H.R. 2617, Consolidated Appropriations Act, 2023; H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022.
Client expense: $20,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2022 · fourth_quarter · Budget/Appropriations
H.R.4345 - Financial Services and General Government Appropriations Act, 2022 Enforcement of trade practices under the Federal Alcohol Administration Act Implementation of Craft Beverage Modernization Act TTB Formula and Labeling applications Budget requirements for cannabis legalization
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Budget/Appropriations
House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471), later omnibusPro-transparency provisions & strengthening congress, fix the judicial privacy provision House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237)Pro-transparency provisions & strengthening congress House and Senate CJS Appropriations Bill, FY 2022 (HR 4505)Public access to OLC opinions, FARA Reform House and Senate CJS Appropriations Bill, FY 2023 (HR 8256)A raft of transparency provisions, including OLC opinions, FARA Reform House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471)Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254)A raft of transparency provisions, including apportionment transparency, court transparency House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471)FISC Opinion transparency House and Senate Defense Appropriations Bill, FY 2023 (HR 8236)A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471)Appropriations Matters Generally Debt Ceiling LegislationEffort to raise or suspend the Debt Ceiling
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
H.R. 1996 SAFE Banking Act H.R. 2543 Federal Reserve Racial and Economic Equity Act, Credit Union Provisions & Community Bank Amendment H.R. 2561 Promoting Access to Capital in Underbanked Communities Act of 2021 H.R. 2617 Consolidated Appropriations Act, opposed amendments related to Credit Card Competition Act H.R. 4277 Overdraft Protection Act H.R. 4345 FY 2022 Financial Services and General Government Appropriation - Postal Banking Pilot Program H.R. 5886 Prohibit IRS Financial Surveillance Act H.R. 5912 Close ILC Loophole Act H.R. 6037 Prohibit SBA 7(a) Direct Lending H.R. 6054 Small Business Lending Disclosure Act H.R. 6732 Small LENDER Act H.R. 6814 Small Business Fair Debt Collection Practices Act H.R. 7003 Expanding Financial Access for Underserved Communities Act H.R. 7412 Transparency in CFPB Cost-Benefit Analysis Act H.R. 7768 Farm Credit Administration Independence Authority Act H.R. 7776 National Defense Authorization Act, master accounts and services database H.R. 7900 National Defense Authorization Act, opposed amendments related to Credit Card Competition Act H.R. 8152 American Data Privacy and Protection Act H.R. 8443 Making the CFPB Accountable Act H.R. 8833 The Making Communities Stronger Through the Community Reinvestment Act H.R. 8874 Credit Card Competition Act H.R. 8950 the Digital Commodities Consumer Protection Act of 2022 H.R. 9599 Consumer Information Notification Requirement Act S. 910 SAFE Banking Act S. 1684 Federal Home Loan Banks Mission Implementation Act S. 3056 Prohibit IRS Financial Surveillance Act S. 3715 E-Sign Modernization Act S. 3954 Ban CBDC S. 3970 Stablecoin Transparency Act S. 4004 Small LENDER Act S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act S. 4522 Transparency in CFPB Cost-Benefit Analysis Act S. 4674 Credit Card Competition Act S. 4698 Improving Cybersecurity of Credit Unions Act S. 4831 No CBDC Act S. 5189 Close the Shadow Banking Loophole Act S. 5340 Stablecoin TRUST Act of 2022 S. 5341 A bill to amend the Federal Reserve Act to provide greater accountability to the Federal Reserve System Bank Merger Policy BankOn accounts Banking Services Fees Cannabis Banking CDFI Certification Central Bank Digital Currency Climate Risk Disclosure Requirements Climate-Related Financial Regulation Community Bank Access to Capital Community Banks on Military Bases Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Consolidated Appropriations Act, supported inclusion of the SAFE Banking Act; opposed inclusion of Credit Card Competition Act Credit Reporting Credit Union Acquisitions of Community Banks Credit Union Business Lending Powers Credit Union Cybersecurity Requirements Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Cryptocurrency Customer Data Access, Implementation of Dodd Frank Act Section 1033 Cybersecurity Data Privacy Discussion Draft Data Security, Breaches and Privacy De Novo Bank Formation Dodd Frank Act 1071- Small Business Loan Data Collection Digital Assets Regulation Durbin Amendment on Interchange; Extension to Credit Cards FDIC Deposit Insurance Assessments FDIC Premium Increases FDIC Supervisory Appeals Review Committee and Policy FHFA Capital Rules Financial Data Privacy Discussion Draft Fintech Regulatory Requirements Fintech/Banking Relationships Flood Insurance Reauthorization Industrial Loan Corporation Loophole Reforms/ Rakuten (ILC) et al, Deposit Insurance Applications Interchange Minority Depository Institutions Issues National Defense Authorization Act, Report Language on Financial Institution leases on military bases National Defense Authorization Act, Supported Inclusion of the SAFE Banking Act; Opposed Inclusion of Credit Card Competition Act as an Amendment Overdraft Fees Overdraft Protection P2P Payment Applications Fraud Postal Banking SAFE Banking Act, support for inclusion in America COMPETES Act Conference SBA 7(a) Loan Program Funding and Terms SBA Direct 7(a) Direct Lending Secure Notarization Small Business Loan Data Collection--CFPB Implementation of Dodd-Frank Act Section 1071 Stablecoins Stablecoin Innovation and Protection Act of 2022 (draft) Stablecoin Legislation - Waters-McHenry Discussion Draft Stablecoin TRUST Act (draft)
Client expense: $1,303,790 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2022 · fourth_quarter · Banking
H.R.4345 Financial Services and General Government Appropriations Act, 2022 H.R.4708 Accredited Investor Definition Review Act H.R.3328 Fair Investment Opportunities for Professional Experts Act
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
H.R. 1996 SAFE Banking Act H.R. 2543 Federal Reserve Racial and Economic Equity Act, Credit Union Provisions & Community Bank Amendment Amendment #6 to H.R. 2543, to repeal Section 1071 of the Dodd-Frank Act Sec. 521, 522, 523 & 524 of H.R.2543 - Federal Reserve Racial and Economic Equity Act H.R. 2561 Promoting Access to Capital in Underbanked Communities Act of 2021 H.R. 3009 Improving Language Access in Mortgage Servicing H.R. 4277 Overdraft Protection Act H.R. 4345 FY 2022 Financial Services and General Government Appropriation - Postal Banking Pilot Program H.R. 4590 Promoting New and Diverse Depository Institutions Act H.R. 5376 Inflation Reduction Act of 2022 (Build Back Better) H.R. 5886 Prohibit IRS Financial Surveillance Act H.R. 5912 Close ILC Loophole Act H.R. 6037 Prohibit SBA 7(a) Direct Lending H.R. 6054 Small Business Lending Disclosure Act H.R. 6732 Small LENDER Act H.R. 6739 Business Loan Privacy Act H.R. 6802 Prevent Racial Profiling in Lending Act H.R. 6814 Small Business Fair Debt Collection Practices Act H.R. 6889 The Credit Union Board Modernization Act H.R. 7003 Expanding Financial Access for Underserved Communities Act H.R. 7412 Transparency in CFPB Cost-Benefit Analysis Act H.R. 7768 Farm Credit Administration Independence Authority Act H.R. 8152 American Data Privacy and Protection Act H.R. 8443 Making the CFPB Accountable Act H.R. 8833 The Making Communities Stronger Through the Community Reinvestment Act H.R. 8874 Credit Card Competition Act H.R. 8950 the Digital Commodities Consumer Protection Act of 2022 S. 910 SAFE Banking Act S. 1684 Federal Home Loan Banks Mission Implementation Act S. 3056 Prohibit IRS Financial Surveillance Act S. 3382 Protecting Access to Credit for Small Businesses Act S. 3715 E-Sign Modernization Act S. 3954 Ban CBDC S. 4004 Small LENDER Act S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act S. 4522 Transparency in CFPB Cost-Benefit Analysis Act S. 4674 Credit Card Competition Act S. 4831 No CBDC Act Amendments 69 and 70 to FY2023 FSGG Appropriations Bill (Postal banking) Bank Merger Policy BankOn accounts Banking Services Fees Cannabis Banking Central Bank Digital Currency Climate Risk Disclosure Requirements Climate-Related Financial Regulation Community Bank Access to Capital Community Banks on Military Bases Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Consumer Financial Protection Bureau, report of financial services in rural America Credit Reporting Credit Union Acquisitions of Community Banks Credit Union Business Lending Powers Credit Union Cybersecurity Requirements Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Cryptocurrency Customer Data Access, Implementation of Dodd Frank Act Section 1033 Cybersecurity Data Privacy Discussion Draft Data Security, Breaches and Privacy De Novo Bank Formation Dodd Frank Act 1071- Small Business Loan Data Collection Digital Assets Regulation Durbin Amendment on Interchange; Extension to Credit Cards FDIC Deposit Insurance Assessments FDIC Premium Increases FDIC Supervisory Appeals Review Committee and Policy Financial Data Privacy Discussion Draft Fintech Regulatory Requirements Fintech/Banking Relationships Flood Insurance Reauthorization Industrial Loan Corporation Loophole Reforms/ Rakuten (ILC) et al, Deposit Insurance Applications Interchange Interest Rate Caps Minority Depository Institutions Issues National Defense Authorization Act, Opposition to Inclusion of Credit Card Competition Act as an Amendment National Defense Authorization Act, Report Language on Financial Institution leases on military bases OCC Proposed Payments Charter Overdraft Fees Overdraft Protection P2P Payment Applications Fraud Postal Banking Protecting Consumers from Payment Scams Act (draft) SAFE Banking Act, support for inclusion in America COMPETES Act Conference SBA 7(a) Loan Program Funding and Terms SBA Direct 7(a) Direct Lending Secure Notarization Small Business Loan Data Collection--CFPB Implementation of Dodd-Frank Act Section 1071 Stablecoins Stablecoin Innovation and Protection Act of 2022 (draft) Stablecoin Legislation - Waters-McHenry Discussion Draft Stablecoin TRUST Act (draft) Unfair, deceptive, or abusive acts and practices (UDAAP)
Client expense: $718,825 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2022 · third_quarter · Budget/Appropriations
Monitoring HCRes11 Establishing the congressional budget for the United States Government for fiscal year 2021 and setting forth the appropriate budgetary levels for fiscal years 2022 through 2030. Support 4502 Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2022 Support S3179, HR 2471 and HR 4345
Client expense: $47,954 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Budget/Appropriations
Monitoring HCRes11 Establishing the congressional budget for the United States Government for fiscal year 2021 and setting forth the appropriate budgetary levels for fiscal years 2022 through 2030. Support 4502 Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2022 Support S3179, HR 2471 and HR 4345
Client expense: $45,049 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Budget/Appropriations
H.R.4345/S.3179, Financial Services and General Government Appropriations bill, 2022 - Title V, all provisions related to supply chain management (on behalf of Interos).
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES
2022 · third_quarter · Banking
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act Issues related to the Paycheck Protection Program H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
Client expense: $860,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2022 · third_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471), Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers
Client expense: $630,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471), Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers - House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471)Appropriations Matters Generally
Client expense: $590,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Budget/Appropriations
H.R. 1319, American Rescue Plan Act of 2021; H.R. 2471, Consolidated Appropriations Act, 2022; H.R. 3684, Infrastructure Investment and Jobs Act; H.R. 4345, FY2022 Commerce, Justice & Science Bill; H.R. 4346, Legislative Branch Appropriations Act, 2022; H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriation Act, 2022; H.R. 4355, Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2022; H.R. 4356, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022; H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022; H.R. 4431, Homeland Security Appropriations Bills, generally; H.R. 4432, FY2022 Defense Appropriations Bills, generally; H.R. 4502, FY2022 Labor, Health and Human Services and Related Agencies Appropriations Bill H.R. 4505, FY2022 Commerce, Justice, Science, and Related Agencies Appropriations Bills H.R. 4550, Transportation, Housing, and Urban Development and Related Agencies Appropriations Bill H.R. 4549, S. 2605, Energy and Water Development and Related Agencies Appropriations Bills, H.R.5305, Extending Government Funding and Delivering Emergency Assistance Act; H.R. 6119, the Further Extending Government Funding Act; H.R. 6437/S. 3535, Heating and Cooling Relief Act; H.R. 6833, Making continuing appropriations for fiscal year 2023, and for other purposes; H.R. 8236, Department of Defense Act, 2023; H.R. 8237, Legislative Branch Appropriations Act, 2023; H.R. 8238, Military Construction, Veterans Affairs, and Related Agencies Act, 2023; H.R. 8239, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Act, 2023; H.R. 8254, Financial Services and General Government Act, 2023; H.R. 8255, Energy and Water Development and Related Agencies Act, 2023; H.R. 8256 Commerce, Justice, Science, and Related Agencies Act, 2023; H.R. 8257 Department of Homeland Security Act, 2023; H.R. 8262, Department of Interior, Environment, and Related Agencies Act, 2023; H.R. 8294, Transportation, Housing and Urban Development, and Related Agencies Act, 2023; H.R. 8295, Departments of Labor, Health and Human Services, and Education, and Related Agencies Act, 2023; S.Con.Res.5, A concurrent resolution setting forth the congressional budget for the United States; S. 3118, Hydrogen Infrastructure Finance & Innovation Act; S. 4660, Energy and Water Development and Related Agencies Act, 2023 Low and zero emission vehicle funding; LIHEAP funding; Energy R&D funding; Department of Defense Clearinghouse and FAA funding.
Client expense: $360,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471),Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers - House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471), Appropriations Matters Generally
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Environment/Superfund
H.R. 516, Environmental Justice Mapping and Data Collection Act of 2021 H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 5376, Build Back Better Act, including provisions dealing with climate change and energy H.R. 6461/S. 3531, National Climate Adaptation and Resilience Strategy Act S. 588, Addressing Climate Finance Risk Act of 2021 Monitor the developments and proposals related the disclosure of financial risks associated with climate change. Monitor the developments and proposals related to the disclosure and reporting of carbon emissions. Monitor legislation and developments related to climate change. Developments and proposals related to climate resiliency and sustainability.
Client expense: $720,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2022 · second_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471),Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers - House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471), Appropriations Matters Generally
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Environment/Superfund
H.R. 516, Environmental Justice Mapping and Data Collection Act of 2021 H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 5376, Build Back Better Act, including provisions dealing with climate change and energy H.R. 6461/S. 3531, National Climate Adaptation and Resilience Strategy Act S. 588, Addressing Climate Finance Risk Act of 2021 Monitor the developments and proposals related the disclosure of financial risks associated with climate change. Monitor the developments and proposals related to the disclosure and reporting of carbon emissions. Monitor legislation and developments related to climate change. Developments and proposals related to climate resiliency and sustainability.
Client expense: $470,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2022 · third_quarter · Budget/Appropriations
H.R.8236/S.4663, Department of Defense Appropriations bill, 2023 - Titles II and IV, all provisions related to supply chain management. H.R.8254/S.4685, Financial Services and General Government Appropriations bill, 2023 - Title V, all provisions related to supply chain management. H.R.4345/S.3179, Financial Services and General Government Appropriations bill, 2022 - Title V, all provisions related to supply chain management.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
H.R. 935, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2021 H.R. 1087, Shareholder Political Transparency Act of 2021 H.R. 1187, Corporate Governance Improvement and Investor Protection Act H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 1602, Eliminate Barriers to Innovation Act of 2021 H.R. 2025/S. 840, To amend title 28, United States Code, to increase transparency and oversight of third-party litigation funding in certain actions, and for other purposes H.R. 2516, Promoting Diversity and Inclusion in Banking Act of 2021 H.R. 2543, Federal Reserve Racial and Economic Equity Act H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2570, Climate Risk Disclosure Act of 2021 H.R. 2620, Investor Choice Act of 2021 H.R. 3007, Disclosure of Tax Havens and Offshoring Act H.R. 3448, Helping Startups Continue to Grow Act H.R. 3454, Modernizing Disclosures for Investors Act H.R. 3843, Merger Filing Fee Modernization Act of 2022 H.R. 4277, Overdraft Protection Act of 2021 H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4521, America Creating Opportunities for Manufacturing, Pre-Eminence in Technology, and Economic Strength (America COMPETES) Act of 2022, including provisions related to House Amendment 218 H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021 H.R. 4773, Consumer Financial Protection Commission Act H.R. 5586/S. 3056, Prohibiting IRS Financial Surveillance Act H.R. 5648/S. 3022, Stop Wall Street Looting Act H.R. 5910, Holding SPACs Accountable Act of 2021 H.R. 5911, Fair Hiring in Banking Act H.R. 7151, Ensuring Sound Guidance Act H.R. 7900, National Defense Authorization Act for Fiscal Year 2023 H.R. 7977, Promoting Opportunities for Non-Traditional Capital Formation Act H.R. 8254/S. 4685, Financial Services and General Government Appropriations Act, 2023 H.R. 8521, Investor Democracy is Expected (INDEX) Act S. 479, Lifting Our Communities through Advance Liquidity for (LOCAL) Infrastructure Act S. 2417, Credit Access and Inclusion Act of 2021 S. 2508, Veterans and Consumers Fair Credit Act S. 2621, Modernization of Derivatives Tax Act of 2021 S. 3410, The Consumer Protection and Due Process Act S. 3755, Arbitration Fairness for Consumers Act S. 3844, Economic Continuity and Stability Act S. 3914, Developing and Empowering our Aspiring Leaders Act of 2022 S. 4241, Investor Democracy is Expected (INDEX) Act Draft legislation titled Jumpstart our Business Startups (JOBS) Act 4.0 of 2022 Draft legislation titled Mandatory Materiality Requirement Act of 2022 Potential legislation to foster economic growth and job creation through capital formation Potential legislation to further economic growth through environmental, social, and governance factors Potential legislation to make changes to the Exchange Act Rule 14a-8 shareholder proposal process Potential legislation to hold proxy voting advice businesses accountable Potential legislation to expressing a sense of Congress reaffirming the Supreme Court materiality standard Potential legislation to require the SEC to consider additional standards in the rulemaking process Potential legislation to study the term small entity Potential legislation regarding a new regulatory framework for stablecoins Potential legislation dealing with third party litigation financing and lawsuit lending Potential legislation dealing with securities litigation Nomination of Mark Uyeda to be Commissioner of the U.S. Securities and Exchange Commission (SEC) Proposed rule regarding SEC Enhanced Reporting of Proxy Votes by Registered Management Investment Companies; Reporting of Executive Compensation Votes by Institutional Investment Managers Proposed Rule (86 Fed. Reg. 57,478-57,524, October 15, 2021) Proposed rule regarding Position Reporting of Large Security-Based Swap Positions (87 Fed. Reg. 6,652-6,706, December 15, 2021) SEC Money Market Fund Reforms (86 Fed. Reg. 7,248, December 15, 2021) Proposed rules regarding amendments to Form PF (87 Fed. Reg. 9,106-9,235, January 26, 2022) Proposed rule regarding Share Repurchase Disclosure Modernization (87 Fed. Reg. 8,443-8,472, February 15, 2022) Proposed Rule, Securities and Exchange Commission; Prohibition Against Fraud, Manipulation, or Deception in Connection with Security-Based Swaps, Prohibition against Undue Influence over Chief Compliance Officers, Position Reporting of Large Security-Based Swap Positions (87 Fed. Reg. 6,652-6,706, February 4, 2022) Proposed rule on Enhancement and Standardization of Climate-Related Disclosures for Investors (87 Fed. Reg. 21,334-21,473, April 11,2022) Proposed Rule, Securities and Exchange Commission; Enhanced Disclosures by Certain Investment Advisers and Investment Companies About Environmental, Social, and Governance Investment Practices (87 Fed. Reg. 36,654-36,761, June 17, 2022) Proposed Rule, Securities and Exchange Commission; Investment Company Names (87 Fed. Reg. 36,594-36,651, June 17,2022) Proposed Rule, Securities and Exchange Commission; Share Repurchase Disclosure Modernization (87 Fed. Reg. 8,443-8,472, April 1, 2022) Proposed Rule, Securities and Exchange Commission; Substantial Implementation, Duplication, and Resubmission of Shareholder Proposals Under Exchange Act Rule 14a-8 (87 Fed. Reg. 45,052-45,075. July 27, 2022) Request for Comment on Certain Information Providers Acting as Investment Advisers; Securities and Exchange Commission (87 Fed. Reg. 37,254-37,262, June 22, 2022) Request for Comment, Bureau of Consumer Financial Protection; Agency Information Collection Activities, Report of Terms of Credit Card Plans (Form FR 2572) and Consumer and College Credit Card Agreements (87 Fed. Reg. 50,851-50,852, August 18, 2022) Advance Notice of Proposed Rulemaking, Bureau of Consumer Financial Protection; Credit Card Late Fees and Late Payments (87 Fed. Reg. 42,662, July 18, 2022) Joint Notice of Proposed Rulemaking, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Reserve System; Community Reinvestment Act (87 Fed. Reg. 33,884-34,066, June 3, 2022) Request for Comments, Department of the Treasury; Ensuring Responsible Development of Digital Assets (87 Fed. Reg. 40,881-40,883, July 8, 2022) Request for Comment, International Trade Administration; Developing a Framework on Competitiveness of Digital Asset Technologies (87 Fed. Reg. 30450- 30452, May 19, 2022) Various issues relating to SEC Best Interest and Enhancing Investment Adviser Regulation relating to broker-dealers, registered investment advisers, conflicts of interest; potential federal preemption of state fiduciary standards; Public Company Accounting Oversight Board (PCAOB); CFTCs de minimis Exception for Swap Dealers; Securities and Exchange Commission amendments to the Commissioners whistleblower rules file no. S7-16-18; proxy process, proxy advisory firms, and other related aspects of corporate governance; corporate common ownership; adoption of the current expected credit loss (CECL) accounting standard; role of credit reporting agencies (CRAs) in the U.S. economy; debt collection practices (regulation F) under the Fair Debt Collection Practices Act (P.L. 95-109); qualified mortgage definition under the Truth in Lending Act (P.L. 90-321) (Regulation Z); Financial Stability Oversight Council and the designation of Nonbank Financial Firms as systemically important; Federal Reserve Systems Large Institution Supervision Coordinating Committee; potential housing finance reform legislation; enforcement of Securities and Exchange Commission penalties; potential repeal of the State and Local Tax (SALT) Cap; federal interest rate authority; Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) reform; electronic consent-based SSN Verification Service (eCBSV); environmental, social, and governance (ESG) enforcement; information Collection under the Community Reinvestment Act (CRA); potential Financial Transaction Tax (FTT); potential Treasury Department proposal relating to tax reporting by banks; investment company cross trading; potential money market fund reform measures; resolutions to establish task forces on Artificial Intelligence and Financial Technology in the House Committee on Financial Services; transition to the secured overnight financing rate; implementation of SEC Rule 15c2-11; Department of Labor fiduciary advice exemption: PTE 2020-02; benefits of risk-based pricing; mobile disclosures; Federal Trade Commission issues: Freedom of Information Act Requests, Penalty Offense Authority, Zombie Voting, and overall direction of the Commission under Chair Lina Khan; Tax Reporting Proposal by the Department of the Treasury related to a $600 or more annual account threshold; Amendment to the FY22 National Defense Authorization Act related to credit reporting; Climate-Related Financial Risk Management for Large Banks; House Committee on Financial Services request for information related to Russia sanctions; CFPB Policy Fellowship program; CFPB amendment of its Supervision and Examination Manual; CFPB conflation of Distinct Statutory Concepts of Unfairness and Discrimination; Promoting the importance of appropriate length of SEC Comment Periods; Internal Revenue Service; Priority Guidance Plan; Compliance Assistance Release, Department of Labor; 401(k) Plan Investments in Cryptocurrencies Request for Information, Consumer Financial Protection Bureau; Fees Imposed by Providers of Consumer Financial Products or Services; Notice of Inquiry, Federal Communications Commission; In the Matter of Implementing the Infrastructure Investment and Jobs Act: Prevention and Elimination of Digital Discrimination; (GN Docket No. 22-69); EU sustainable finance action plan and incorporating ESG factors into financial services; EU review of Alternative Investment Fund Managers Directive; EU review of prudential regime for investment firms; implementation and enforcement of Regulation Best Interest by the Securities and Exchange Commission; changes in the enforcement policies of the Securities and Exchange Commission; activity of the Financial Stability Oversight Council and recommendations on macro-prudential regulation; clarification in the regulatory treatment of digital assets by the Securities and Exchange Commission and the Commodity Futures Trading Commission; implementation and enforcement of proxy advisory firm regulations finalized in 2020; implementation and enforcement of SEC 14a-8 shareholder proposal process reforms finalized in 2020; EU Money Market Fund Regulation, legislative review; electronic delivery of certain investment documents and disclosures; implementation of beneficial ownership reporting requirements under the National Defense Authorization Act FY2021 (P.L. 116-283); implementation of the Social Security Administrations Electronic Consent Based Social Security Number Verification System Service; Financial Stability Board recommendations on money market fund reform; IOSCO recommendations on sustainability-related practices, polices, procedures, and disclosure in asset management; Office of Financial Research (OFR) discussions on FSOC Report on Climate-Related Financial Risk; staff legal guidance at the SEC concerning no-action letters on shareholder proposals with broad societal impact (Staff Legal Bulletin 14L-CF); SEC Reforms to regulations related to Cybersecurity Disclosures; SEC Reforms to regulations related to Human Capital Management Disclosures; SEC Reforms to regulations related to proxy voting advice businesses; SEC request for information on digital engagement practices; Written responses regarding requests for comment resulting from the March 9, 2022 Executive Order on Ensuring Responsible Development of Digital Assets; SEC Proposed Rule amending 10b5-1; SEC Proposed Rule on Private Fund Advisers; Documentation of Registered Investment Adviser Compliance Reviews; SEC Amended Rule 15c2-11, applicability to 144A securities; SEC Proposed Rule on the Enhancement and Standardization of Climate-Related Disclosures for Investors; SEC Substantial Implementation, Duplication, and Resubmission of Shareholder Proposals Under Exchange Act Rule 14a-8; PCAOB 2022-2026 Draft Strategic Plan; SEC FY 22-26 Strategic Plan; FinCEN Implementation of the Beneficial Ownership Requirements of the Corporate Transparency Act (P.L. 116-283)
Client expense: $23,940,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2022 · third_quarter · Foreign Relations
Informed Rep. Houlahan's office that AFBF did not take a position on H.R.4345, Financial Services and General Government Appropriations Act- Amendment #137 (Create U.S. Farm Jobs and Feed Hungry Cuban Families).
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES
2022 · third_quarter · Aviation/Airlines/Airports
Airport access for new entrant and low cost air carriers JetBlue and American Airlines' Northeast Alliance JetBlue acquisition of Spirit Airlines Financial aid resources for pilot training programs Aviation emissions and environmental policy including sustainable aviation fuel United States Open Skies agreements Foreign carriers access to domestic markets under the U.S. and E.U. Open Skies Agreement H.R.3095- Fair and Open Skies Act S.3045- Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2022 H.R.4550- Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2022 S.4670 - Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2023 H.R.8294 - Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2023 GSA City Pair Contracts S.3179 - Financial Services and General Government Appropriations Act, 2022 H.R.4345 - Financial Services and General Government Appropriations Act, 2022 S.4685- Financial Services and General Government Appropriations Act, 2023 H.R.8254- Financial Services and General Government Appropriations Act, 2023 S.4543- FY2023 National Defense Authorization Bill H.R.7900- FY2023 National Defense Authorization Bill S.1752- A bill to establish the National Center for Advancement of Aviation H.R.3482- A bill to establish the National Center for Advancement of Aviation Air Traffic Control and network operations, specifically in the Northeast and Florida Air carrier hiring and staffing issues H.R. 8698- Ensuring Friendly Skies for Passengers Act
Client expense: $610,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT)
2022 · third_quarter · Budget/Appropriations
House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471)Pro-transparency provisions & strengthening congress House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237)Pro-transparency provisions & strengthening congress House and Senate CJS Appropriations Bill, FY 2022 (HR 4505)Public access to OLC opinions, FARA Reform House and Senate CJS Appropriations Bill, FY 2023 (HR 8256)A raft of transparency provisions, including OLC opinions, FARA Reform House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471)Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254)A raft of transparency provisions, including apportionment transparency, court transparency House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471)FISC Opinion transparency House and Senate Defense Appropriations Bill, FY 2023 (HR 8236)A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471)Appropriations Matters Generally
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
H.R. 1996 SAFE Banking Act H.R. 2543 Federal Reserve Racial and Economic Equity Act, Credit Union Provisions & Community Bank Amendment Amendment #6 to H.R. 2543, to repeal Section 1071 of the Dodd-Frank Act Sec. 521, 522, 523 & 524 of H.R.2543 - Federal Reserve Racial and Economic Equity Act H.R. 2561 Promoting Access to Capital in Underbanked Communities Act of 2021 H.R. 3009 Improving Language Access in Mortgage Servicing H.R. 4277 Overdraft Protection Act H.R. 4345 FY 2022 Financial Services and General Government Appropriation - Postal Banking Pilot Program H.R. 5376 The Build Back Better Act H.R. 5886 Prohibit IRS Financial Surveillance Act H.R. 5912 Close ILC Loophole Act H.R. 6037 Prohibit SBA 7(a) Direct Lending H.R. 6054 Small Business Lending Disclosure Act H.R. 6307 Protecting Access to Credit for Small Businesses Act H.R. 6732 Small LENDER Act H.R. 6739 Business Loan Privacy Act H.R. 6745 Ensuring Diversity in Community Banking Act H.R. 6802 Prevent Racial Profiling in Lending Act H.R. 6814 Small Business Fair Debt Collection Practices Act H.R. 7003 Expanding Financial Access for Underserved Communities Act H.R. 7022 Strengthening Cybersecurity Act H.R. 7412 Transparency in CFPB Cost-Benefit Analysis Act H.R. 7768 Farm Credit Administration Independence Authority Act H.R. 8152 American Data Privacy and Protection Act S. 910 SAFE Banking Act S. 1684 Federal Home Loan Banks Mission Implementation Act S. 3056 Prohibit IRS Financial Surveillance Act S. 3382 Protecting Access to Credit for Small Businesses Act S. 3409 A bill to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024, and for other purposes. S. 3441 CDFI Bond Guarantee Program Improvement Act S. 3715 E-Sign Modernization Act S. 3745 TAILOR Act S. 3954 Ban CBDC S. 4004 Small LENDER Act S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act Bank Merger Policy Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Banking Services Fees Cannabis Banking Central Bank Digital Currency Climate Risk Disclosure Requirements Climate-Related Financial Regulation Community Bank Access to Capital Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Consumer Financial Protection Bureau, report of financial services in rural America Credit Reporting Credit Union Acquisitions of Community Banks Credit Union Business Lending Powers Credit Union Cybersecurity Requirements Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Cryptocurrency Customer Data Access, Implementation of Dodd Frank Act Section 1033 Cybersecurity Data Security, Breaches and Privacy De Novo Bank Formation Dodd Frank Act 1071- Small Business Loan Data Collection Digital Assets Regulation Durbin Amendment on Interchange; Extension to Credit Cards Emergency Capital Investment Program Expanding Opportunity for Minority Depository Institutions Act (draft) Faster/Instant Payments FDIC Premium Increases FDIC Supervisory Appeals Review Committee and Policy Federal Reserve Accounts for Consumers Financial Data Privacy Discussion Draft Financial Inclusion Fintech Regulatory Requirements Fintech/Banking Relationships Flood Insurance Reauthorization Industrial Loan Corporation Loophole Reforms/ Rakuten (ILC) et al, Deposit Insurance Applications Interchange Interest Rate Caps IRS Reporting of Financial Account Inflows/Outflows Minority Depository Institutions Issues OCC Proposed Payments Charter Overdraft Fees Overdraft Protection Patent Reform Legislation Postal Banking Protecting Consumers from Payment Scams Act (draft) SAFE Banking Act, support for inclusion in America COMPETES Act Conference SBA 7(a) Loan Program Funding and Terms SBA Direct 7(a) Direct Lending Secure Notarization Small Business Loan Data Collection--CFPB Implementation of Dodd-Frank Act Section 1071 Stablecoins Stablecoin Innovation and Protection Act of 2022 (draft) Stablecoin TRUST Act (draft) H.R. 4590 - Promoting New and Diverse Depository Institutions Act H. R. 5376 - Inflation Reduction Act of 2022 (Build Back Better) H.R. 6889 - The Credit Union Board Modernization Act H.R. 8443, Making the CFPB Accountable Act H.R. 8833, the Making Communities Stronger Through the Community Reinvestment Act H.R. 8874, Credit Card Competition Act H.R. 8950, the Digital Commodities Consumer Protection Act of 2022 S. 4522 - Transparency in CFPB Cost-Benefit Analysis Act S. 4674, Credit Card Competition Act S. 4831 No CBDC Act Amendments 69 and 70 to FY2023 FSGG Appropriations Bill (Postal banking) BankOn accounts Community Banks on Military Bases FDIC Deposit Insurance Assessments National Defense Authorization Act, opposition to inclusion of Credit Card Competition Act as an Amendment National Defense Authorization Act, report language on financial institution leases on military bases P2P Payment Applications Fraud Stablecoin Legislation - Waters-McHenry Discussion Draft Unfair, deceptive, or abusive acts and practices (UDAAP)
Client expense: $718,825 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2022 · third_quarter · Banking
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to the Bank Secrecy Act Statute of Limitations/Repose bill; FinCEN appropriations in H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022; H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act; Senate Amendment #6377 and House Amendment #416/Rules #1057 to the 2023 National Defense Authorization Act.
Client expense: $40,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2022 · third_quarter · Banking
H.R.4345 Financial Services and General Government Appropriations Act, 2022 H.R.4708 Accredited Investor Definition Review Act H.R.3328 Fair Investment Opportunities for Professional Experts Act
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Budget/Appropriations
H.R.4345 - Financial Services and General Government Appropriations Act, 2022 Enforcement of trade practices under the Federal Alcohol Administration Act Implementation of Craft Beverage Modernization Act TTB Formula and Labeling applications Budget requirements for cannabis legalization
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
Monitoring HCRes11 Establishing the congressional budget for the United States Government for fiscal year 2021 and setting forth the appropriate budgetary levels for fiscal years 2022 through 2030. Support 4502 Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2022 Support S3179, HR 2471 and HR 4345
Client expense: $63,738 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
H.R.4345 - Financial Services and General Government Appropriations Act, 2022 Enforcement of trade practices under the Federal Alcohol Administration Act Implementation of Craft Beverage Modernization Act TTB Formula and Labeling applications
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2022 · second_quarter · Budget/Appropriations
The Financial Services and General Government Appropriations Act of 2021 (H.R. 4345): Monitoring of issues related to banking and the payments industry.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471),Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers - House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471), Appropriations Matters Generally
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
- House and Senate Legislative Branch Appropriations Bill, FY 2022 (HR 4346, HR 2471), Pro-transparency provisions & strengthening congress - House and Senate Legislative Branch Appropriations Bill, FY 2023 (HR 8237), Pro-transparency provisions & strengthening congress - House and Senate CJS Appropriations Bill, FY 2022 (HR 4505), Public access to OLC opinions, FARA Reform - House and Senate CJS Appropriations Bill, FY 2023 (HR 8256), A raft of transparency provisions, including OLC opinions, FARA Reform - House and Senate FSGG Appropriations Bill, FY 2022 (HR 4345, S 3179, HR 2471), Public Access to Congressional Budget Justifications, Open Courts, Visitor Logs - House and Senate FSGG Appropriations Bill, FY 2023 (HR 8254), A raft of transparency provisions, including apportionment transparency, court transparency - House and Senate Defense Appropriations Bill, FY 2022 (HR 4432, S 3023, HR 2471), FISC Opinion transparency - House and Senate Defense Appropriations Bill, FY 2023 (HR 8236), A raft of transparency provisions including reporting on procurement of 3rd party data from data brokers - House and Senate Omnibus Appropriations Bill, FY 2022 (HR 2471)Appropriations Matters Generally
Client expense: $590,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Communications/Broadcasting/Radio/TV
Issues relating to broadcast use within the 6GHz band. Issues relating to the ATSC 3.0 next generation television standard. Issues relating to radio receivers and accessibility in the automobile dash. Issues relating to broadcast use within the C-Band. Issues relating to changes to Daylight Saving Time. Issues relating to emergency communications. Issues relating to FCC oversight. Issues relating to regulatory fees paid by broadcasters to fund the FCC. Issues relating to protecting journalists from compelled disclosure of their sources. Issues relating to radio geo-targeting. Issues relating to federal infrastructure funding for broadcast stations. Issues relating to market modification for the carriage of broadcast signals. Issues relating to pirate radio stations. Issues related to preventing the compelled disclosure of sources by journalists to government officials. Issues relating to the use of licensed and unlicensed spectrum for broadcasting. Issues relating to television guard bands, a.k.a. white spaces. H.R. 69Sunshine Protection Act of 2021All provisions H.Res. 277, Reaffirming the commitment to media diversity and pledging to work with media entities and diverse stakeholders to develop common ground solutions to eliminate barriers to media diversity. All provisions H.R. 1735, Journalism Competition and Preservation Act of 2021, All provisions. H.R. 1856, Modern Television Act of 2021, All provisions H.R. 2471, Consolidated Appropriations Act, 2022, Provisions relating to FCC appropriations. H.R. 3169, Future of Local News Act, All provisions. H.R. 3940, Local Journalism Sustainability Act, All provisions. H.R. 4208, Section 331 Obligation Clarification Act, All provisions. H.R. 4330, Protect Reporters from Exploitative State Spying Act, All provisions. H.R. 4345, Financial Services and General Government Appropriations Act, 2022, Provisions relating to FCC appropriations. H.R. 4857, Journalist Protection Act, All provisions. H.R. 5376, Build Back Better Act, Provisions relating to support of broadcast journalism. H.R. 5393, Eliminating Local News Deserts Act of 2021, All provisions. H.R. 5486, Simplifying Management, Reallocation, and Transfer of Spectrum Act, Provisions relating to the use of licensed and unlicensed spectrum for broadcasting. H.R. 6982, Public Lands Telecommunications Act, Provisions relating to rental fees charged to broadcasters. H.R. 7783, Extending Americas Spectrum Auction Leadership Act of 2022, All provisions. S.Res. 73, Reaffirming the commitment to media diversity and pledging to work with media entities and diverse stakeholders to develop common ground solutions to eliminate barriers to media diversity, All provisions. S. 307, A bill to amend the Public Works and Economic Development Act of 1965 to authorize the Secretary of Commerce to make grants for travel promotion, and for other purposes, Provisions relating to radio and television advertising. S. 623, Sunshine Protection Act of 2021, All provisions. S. 673, Journalism Competition and Preservation Act of 2021, All provisions. S. 1260, United States Innovation and Competition Act of 2021, Provisions related to broadcast licenses. S. 1601, Future of Local News Act of 2021, All provisions. S. 2031, Promoting Rights and Online Speech Protections to Ensure Every Consumer is Heard Act,All provisions. S. 2093, For the People Act of 2021, Provisions relating to radio and television advertising. S. 2220, Section 331 Obligation Clarification Act, All provisions. S. 2434, Local Journalism Sustainability Act, All provisions. S. 2457, Protect Reporters from Exploitative State Spying Act, All provisions. S. 2528, Journalist Protection Act, All provisions. S. 3014, Next Generation Telecommunications Act, Provisions relating to the use of licensed and unlicensed spectrum for broadcasting. S. 3179, Financial Services and General Government Appropriations Act, 2022, Provisions relating to FCC appropriations. S. 3288, NTIA Reauthorization and Reform Act of 2021, Provisions relating to the use of licensed and unlicensed spectrum for broadcasting. S. 3405, Low Power Protection Act, All provisions.
Client expense: $2,680,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Education
Issues related to the Department of Treasury and Department of Education asset collection process: H.R. 4345: The Financial Services and General Government Appropriations Act, FY22.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
H.R. 1319, American Rescue Plan Act of 2021; H.R. 2471, Consolidated Appropriations Act, 2022; H.R. 3684, Infrastructure Investment and Jobs Act; H.R. 4345, FY2022 Commerce, Justice & Science Bill; H.R. 4346, Legislative Branch Appropriations Act, 2022; H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriation Act, 2022; H.R. 4355, Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2022; H.R. 4356, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022; H.R. 4373, Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022; H.R. 4431, Homeland Security Appropriations Bills, generally; H.R. 4432, FY2022 Defense Appropriations Bills, generally; H.R. 4502, FY2022 Labor, Health and Human Services and Related Agencies Appropriations Bill H.R. 4505, FY2022 Commerce, Justice, Science, and Related Agencies Appropriations Bills H.R. 4550, Transportation, Housing, and Urban Development and Related Agencies Appropriations Bill H.R. 4549, S. 2605, Energy and Water Development and Related Agencies Appropriations Bills, H.R.5305, Extending Government Funding and Delivering Emergency Assistance Act; H.R. 5376, to provide for reconciliation pursuant to Title II of S. Con. Res. 14; H.R. 6119, the Further Extending Government Funding Act; H.R. 6437/S. 3535, Heating and Cooling Relief Act; H.R. 8236, Department of Defense Act, 2023; H.R. 8237, Legislative Branch Appropriations Act, 2023; H.R. 8238, Military Construction, Veterans Affairs, and Related Agencies Act, 2023; H.R. 8239, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Act, 2023; H.R. 8254, Financial Services and General Government Act, 2023; H.R. 8255, Energy and Water Development and Related Agencies Act, 2023; H.R. 8256 Commerce, Justice, Science, and Related Agencies Act, 2023; H.R. 8257 Department of Homeland Security Act, 2023; H.R. 8262, Department of Interior, Environment, and Related Agencies Act, 2023; H.R. 8294, Transportation, Housing and Urban Development, and Related Agencies Act, 2023; H.R. 8295, Departments of Labor, Health and Human Services, and Education, and Related Agencies Act, 2023; S.Con.Res.5, A concurrent resolution setting forth the congressional budget for the United States; S. 3118, Hydrogen Infrastructure Finance & Innovation Act; Low and zero emission vehicle funding; LIHEAP funding; Energy R&D funding; Department of Defense Clearinghouse and FAA funding.
Client expense: $360,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
FY 2022 Financial Services Appropriations Bill, HR 4345; American Rescue Plan Act of 2021, HR 1319, P.L. 117-2; FY 2022 Transportation-HUD Appropriations Bill, HR 4550 and Senate bill; FY 2022 Consolidated Appropriations Act, HR 2471, P.L. 117-103; FY 2023 Appropriations
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
The FY 2022 Financial Services and General Government Appropriations Act (H.R. 4345): Issues related to federal records management.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Taxation/Internal Revenue Code
Lobbied on issues related to the child tax credit in the Build Back Better Act (H.R. 5376), FY 2023 budget reconciliation, US Innovation and Competition Act (S.1260), and US COMPETES Act (H.R. 4521); and issues related to the wealth/billionaire's tax in the Build Back Better Act (H.R. 5376), FY 2023 budget reconciliation, and Financial Services and General Government Appropriations Act, 2022 (S.3179/H.R.4345).
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
FY2023 Appropriations bills, including Energy and Water, Homeland Security, Agriculture and Transportation Appropriations, regarding Corps of Engineers, FEMA, Agriculture I.T., and Transportation program funding issues. H.R.4356, S.2599, FY2023 Agriculture Appropriations issues regarding information technology shared services, and related issues tied to farmers and USDA customers. FY2023 Financial Services Appropriations, S.____, H.R.4345, issues related to GSA shared services and information technology funding and policies. Covid-19 related legislation and issues impacting health care, local business, etc. H.R. 748 Cares Act Implementation. H.R. Consolidated Appropriations Act 2021 and Covid Relief Bill. H.R. 1319 American Rescue Plan implementation. H.R.7575, S.1811, Water Resources Development Legislation issues related to Corps of Engineers Project Policies and implementation. H.R.4432, FY2023 Defense Appropriations and Defense Authorization bill issues regarding Department of Navy funding and operations. H.R. 2471 Consolidated Appropriations Act 2022
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Postal
Support for non-banking postal financial service pilot programs in the FSGG Report (H.R.4345) Support for H.Res. 47 Support for 2012 postal service standards H.Res. 119 Support for 6 day delivery H.Res. 114 Support for door delivery H.Res. 109 Support for postal infrastructure funding Support for emergency federal leave for postal workers Support for postal reform (H.R.3076 and S.1720) Support for postal banking Support of the United States Postal Service Shipping Equity Act (S.1663/H.R.3287) Opposition to postal service standard reductions, and consolidations
Client expense: $95,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Budget/Appropriations
Support for postal banking pilot programs in the FSGG report (H.R.4345) Support for USPS to return to 2012 Standards (FSGG appropriations bill) (H.R.4345) Support for a PRC study to analyze the costs of returning USPS to its 2012 standards in H.R.4345 Support for language to prevent USPS from reducing its service standards in H.R.4345
Client expense: $95,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Civil Rights/Civil Liberties
Legislation: S.393-Equality Act-Issues Lobbied: LGBTQ rights, womens rights, racial justice. S.656-Child Welfare Provider Inclusion Act of 2021-Issues Lobbied: LGBTQ rights. S.251-Protection of Women and Girls in Sports Act of 2021-Issues Lobbied: LGBTQ rights. S.1975-Womens Health Protection Act of 2021-Issues Lobbied: Reproductive rights, abortion. S.1486-Pregnant Workers Fairness Act-Issues Lobbied: Womens rights. S.1658-PUMP for Nursing Mothers Act-Issues Lobbied: Womens rights. S.1014-First Step Implementation Act-Issues Lobbied: Sentencing reform. S.601-Prohibiting Punishment of Acquitted Conduct Act of 2021-Issues Lobbied: Sentencing reform. S.312-COVID-19 Safer Detention Act of 2021-Issues Lobbied: Sentencing reform. S.2103-Accountability for Federal Law Enforcement Act-Issues Lobbied: Policing reform. S.79-EQUAL Act-Issues Lobbied: Drug sentencing reform. S.2914-Terry Technical Correction Act-Issues Lobbied: Sentencing reform. S.2502-Kenneth P. Thompson Begin Again Act-Issues Lobbied: Sentencing reform. S.309-Smarter Pretrial Detention for Drug Charges Act of 2021-Issues Lobbied: Bail reform. S.2752-Do No Harm Act-Issues Lobbied: LGBTQ rights, reproductive rights, religious liberty. S.2776-Keeping Renters Safe Act-Issues Lobbied: Womens rights, racial justice. S.719-Solitary Confinement Reform Act-Issues Lobbied: Prison reform. S.2773- Private Prison Information Act-Issues Lobbied: Prison reform. S.915-Save Oak Flat Act-Issues Lobbied: Religious liberty. S.2992-American Innovation and Choice Online Act-Issues Lobbied: Content moderation, freedom of speech, First Amendment rights. S.J.Res.21-A joint resolution proposing an amendment to the Constitution of the United States to prohibit the use of slavery and involuntary servitude as a punishment for a crime-Issues Lobbied: Slavery, involuntary servitude. S.51-Washington, D.C. Admission Act-Issues Lobbied: Voting rights, civil rights. S.4504-Freedom to Travel for Health Care Act of 2022-Issues Lobbied: Reproductive rights, abortion. S.2938-Bipartisan Safer Communities Act-Issues Lobbied: Death penalty, sentencing reform. S.3888-Government Surveillance Transparency Act of 2022-Issues Lobbied: Privacy, national security. H.R.1378-Do No Harm Act-Issues Lobbied: LGBTQ rights, reproductive rights, religious liberty. H.R.5-Equality Act-Issues Lobbied: LGBTQ rights, womens rights, racial justice. H.R.1750-Child Welfare Provider Inclusion Act of 2021-Issues Lobbied: LGBTQ rights. H.R.1065-Pregnant Workers Fairness Act-Issues Lobbied: Womens rights. H.R.1440-Fairness for All Act-Issues Lobbied: LGBTQ rights. H.R.426-Protection of Women and Girls in Sports Act of 2021-Issues Lobbied: LGBTQ rights. H.R.1280-George Floyd Justice in Policing Act of 2021-Issues Lobbied: Policing reform. H.R.3110-PUMP for Nursing Mothers Act-Issues Lobbied: Womens rights. H.R.8296-Womens Health Protection Act of 2021-Issues Lobbied: Reproductive rights, abortion. H.R.1884-Save Oak Flat Act-Issues Lobbied: Religious liberty. H.R.7900-National Defense Authorization Act for Fiscal Year 2023-Issues Lobbied: National security. H.R.5376-Build Back Better Act-Issues Lobbied: Civil liberties, civil rights. H.R.1470-Ending Qualified Immunity Act-Issues Lobbied: Policing reform. H.R.3227-Demilitarizing Local Law Enforcement Act of 2021-Issues Lobbied: Policing reform. H.R.1693-EQUAL Act-Issues Lobbied: Sentencing reform. H.R.1924-Kenneth P. Thompson Begin Again Act-Issues Lobbied: Sentencing reform. H.R.3617-Marijuana Opportunity Reinvestment and Expungement Act of 2021-Issues Lobbied: Sentencing reform, drug reform. H.R.5307-Keeping Renters Safe Act of 2021-Issues Lobbied: Womens rights, racial justice. H.R.4345-Financial Services and General Government Appropriations Act, 2022-Issues Lobbied: Civil rights, civil liberties, reproductive rights, abortion. H.R.4502-Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation and Housing and Urban Development Appropriations Act, 2022-Issues Lobbied: Reproductive rights, abortion. H.R.6234-FIX Clemency Act-Issues Lobbied: Clemency process reform. H.R.8262-Department of the Interior, Environment, and Related Agencies Appropriations Act, 2023-Issued Lobbied: Homeland security funding. H.J.Res.53-Proposing an amendment to the Constitution of the United States to prohibit the use of slavery and involuntary servitude as a punishment for a crime-Issues Lobbied: Slavery, involuntary servitude. H.R.51-Washington, D.C. Admission Act-Issues Lobbied: Voting rights, civil rights. H.R.7686-District of Columbia Code Returning Citizens Coordination Act-Issues Lobbied: Criminal justice, civil rights. H.R.3510-First Step Implementation Act of 2021-Issues Lobbied: Sentencing reform. H.R.4176-LGBTQI+ Data Inclusion Act-Issues Lobbied: LGBTQ rights, privacy. H.R.8297-Ensuring Access to Abortion Act of 2022-Issues Lobbied: Reproductive rights, abortion. H.R.8111-My Body, My Data Act of 2022-Issues Lobbied: Reproductive rights, abortion, data privacy. H.R.6930-Asset Seizure for Ukraine Reconstruction Act-Issues Lobbied: Due process. H.R.3137-Protect Equality and Civics Education (PEACE) Act-Issues Lobbied: Policing reform. H.R.7214-Government Surveillance Transparency Act of 2022-Issues Lobbied: Privacy, national security. Legislation with No Bill Number: Cannabis Administration and Opportunity Act-Issues Lobbied: Drug reform. Second Chance Act-Issues Lobbied: Sentencing reform. National Emergencies Act-Issues Lobbied: Emergency powers. Electoral Count Act-Issues Lobbied: Voting rights reforms. State Secrets Protection Act-Issues Lobbied: Privacy, national security. NDA Fairness Act-Issues Lobbied: Privacy, national security. Additional legislation not yet introduced-Youth voting bill, cloture rule reform, end to Title 42, immigration reform, gene patenting, free speech, criminal justice, consumer privacy, civil rights, disability rights, guardianship, opinions secrecy, federal consumer privacy, civil rights, anti-trust legislation, First Amendment, revisions to the Federal Records Act, revisions to the Presidential Records Act. Agencies: Agency-Homeland Security-Issues Lobbied: Executive Order on Creating a Comprehensive Regional Framework to Address the Causes of Migration, to Manage Migration Throughout North and Central America, and to Provide Safe and Orderly Processing of Asylum Seekers at the U.S. Border, asylum, asylum reform, restoration of asylum processing at southern border, complete termination of MPP, rebuilding a more humane asylum system, U.S.-Mexico border policy reform, end to Title 42, immigration, CBP accountability, CBP policing policies and practices, proposed federal action to mitigate the harms to immigrants by the Texas state law restricting access to abortion, Executive Order on the Establishment of Interagency Task Force on the Reunification of Families, family separation, prohibiting the detention of pregnant, postpartum, and breastfeeding people and infants, ICE detention, end to ICE 287(g) program, prohibiting the state trespass arrest program and associated laws and policies. Agency-Justice-Issues Lobbied: Executive Order on Advancing Effective, Accountable Policing, and Criminal Justice Practices to Enhance Public Trust and Public Safety, end to ICE 287(g) program, prohibiting the state trespass arrest program and associated laws and policies, demanding a Title 6 civil rights investigation into Texass Operation Lonestar trespass arrest program, sentencing reform, policing reform, prison reform, CARES Act clemency, clemency reform, death penalty, John Lewis Voting Rights Advancement Act, voting rights, Executive Order on the Establishment of Interagency Task Force on the Reunification of Families, family separation. Agency-EOP-Issues Lobbied: White House Office-Executive Order on Advancing Effective, Accountable Policing, and Criminal Justice Practices to Enhance Public Trust and Public Safety, policing reform, Executive Order on Creating a Comprehensive Regional Framework to Address the Causes of Migration, to Manage Migration Throughout North and Central America, and to Provide Safe and Orderly Processing of Asylum Seekers at the U.S. Border, asylum, asylum reform, restoration of asylum processing at southern border, complete termination of MPP, rebuilding a more humane asylum system, U.S.-Mexico border policy reform, end to Title 42, immigration, immigrants rights, criminal justice, CARES Act clemency, clemency reform, policing reform, death penalty, oversight over counterterrorism policy and practices, torture, detention, drones, war authority, John Lewis Voting Rights Advancement Act, voting rights, responding to Texas S.B.8, reproductive rights, proposed federal action to mitigate the harms to immigrants by the Texas state law restricting access to abortion, abortion, abortion access for immigrant communities, International Emergency Economic Powers Act, reproductive rights; Domestic Policy Council-Clemency reform, policing reform, death penalty, Executive Order 14019-Promoting Access to Voting, voting rights. Agency-CDC-Issues Lobbied: End to Title 42, immigration. Agency-VA-Issues Lobbied: Executive Order 14019-Promoting Access to Voting, voting rights. Agency-HHS-Issues Lobbied: Executive Order 14019-Promoting Access to Voting, voting rights, reproductive rights, abortion, abortion access for immigrant communities. Agency-SSA-Issues Lobbied: Proposed executive order improving access to accurate federal IDs for trans, intersex, and non-binary people, LGBTQ rights. Agency-TSA-Issues Lobbied: Security screening practices, LGBTQ rights. Agency-HUD-Issues Lobbied: Executive Order on Promoting Access to Voting, voting rights. Agency-SBA-Issues Lobbied: Executive Order on Promoting Access to Voting, voting rights. Agency-GSA-Issues Lobbied: Executive Order on Promoting Access to Voting, voting rights.
Client expense: $330,000 · Firm income: Not reported
Government targets: Centers For Disease Control & Prevention (CDC), Executive Office of the President (EOP), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), SENATE, Small Business Administration (SBA), Social Security Administration (SSA), Transportation Security Administration (TSA), Veterans Affairs, Dept of (VA), White House Office
2022 · second_quarter · Banking
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief related amendments to S. 178 (116th Cong.) Issues related to the Paycheck Protection Program H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. 6332 (116th Cong.), Relief for Consumers During COVID-19 Act of 2020 H.R. 6370, the Disaster Protection for Workers' Credit Act (116th Congress) H.R. 6316, the Emergency Relief for Student Borrowers Act of 2020 (116th Congress) H.R. 1657, Ending Debt Collection Harassment Act of 2021 H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Overdraft Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
Client expense: $890,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of