Digital Commodities Consumer Protection Act of 2022
Legislative Progress
Introduced
September 22, 2022
Latest Action
October 28, 2022
Primary Sponsor
Sean Patrick MaloneyDemocratic(NY)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
72pct
36d open
vs 9,698 other HR bills in the 117th — cohort avg 63d
Digital Commodities Consumer Protection Act of 2022 This bill grants exclusive jurisdiction to the Commodity Futures Trading Commission over activity involving digital commodities as specified by the bill. The bill defines digital commodities as fungible digital forms of personal property that can be transferred person-to-person without an intermediary. Excluded from this definition are securities, interests in physical commodities, and U.S.-backed digital currencies. The commission does not have jurisdiction over digital commodities used solely for the purchase or sale of a good or service. Digital commodity platforms (including brokers, custodians, dealers, and trading facilities) must register with the commission and comply with risk management and good governance procedures. The bill also sets forth recordkeeping requirements, conflict of interest standards, and other consumer protections.
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 (9)
Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit.
Referred to the House Committee on Agriculture.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2023 · first_quarter · Financial Institutions/Investments/Securities
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · first_quarter · Banking
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto; General issues related to the debanking of specific industries.
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R.5525 - ENABLERS Act: Provisions related to the definition of a financial institution H.R.7614 - Digital Commodity Exchange Act of 2022; All provisions of the bill H.R.8950 - Digital Commodities Consumer Protection Act of 2022; All provisions of the bill S.2710 - Open App Markets Act; All provision of the bill S.4356 - Lummis-Gillibrand Responsible Financial Innovation Act S.4528 - Improving Digital Identity Act of 2022; Provision regarding privacy and security S.4760 - Digital Commodities Consumer Protection Act of 2022; Provisions establishing a framework for digital currency S.4857 - Private Markets Transparency and Accountability Act; Provisions related to public reporting after meeting certain quantitive thresholds S.4985 - Cryptocurrency Cybersecurity Information Sharing Act; All provisions of the bill S.5030 - Digital Trading Clarity Act of 2022; All provisions of the bill Executive Order 14067 - Ensuring Responsible Development of Digital Assets; Provisions related to associated reports Stablecoins Legislation; Provisions to draft legislation Matters affecting digital asset regulation and cybersecurity Digital Market Structure and SEC Oversight Data on ownership of Digital Currency by U.S. residents Petition on rulemaking at SEC Campaign contributions made in digital currency; Provisions to draft legislation Matters affecting digital securities Tax provisions related to digital currency Regulatory Matters impacting digital currency
Client expense: $590,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues and legislation relating to regulation of digital assets and exchanges. Issues related to stablecoins. S.4356 - Lummis-Gillibrand Responsible Financial Innovation Act. Issues related to AML/KYC. H.R.8950/S.4760 - Digital Commodities Consumer Protection Act of 2022.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. H.R.7614, Digital Commodity Exchange Act of 2022. Monitor S.4356, Lummis-Gillibrand Responsible Financial Innovation Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. H.R.7614, Digital Commodity Exchange Act of 2022. Monitor S.4356, Lummis-Gillibrand Responsible Financial Innovation Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to the regulation of stablecoin, digital asset regulation. (no specific legislation). Issues relating to AML/KYC; S.4356, The Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act; H.R. 8950, the Digital Commodities Consumer Protection Act of 2022.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Agriculture
Wall Street Reform and Consumer Protection Act (Dodd-Frank, PL 111-203), Title VII Wall Street Transparency and Accountability: Issues related to regulation of clearinghouses, swap data repositories, swap execution facilities, and designated contract markets; Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022 (HR 4356), Issues related to CFTC Funding; Future of Water Act of 2022 (HR 7182/S 3886), all Provisions; Digital Commodity Exchange Act of 2022 (HR 7614), all provisions; Digital Commodities Consumer Protection Act of 2022 (S.4760/HR 8950), all provisions; Issues related to Derivatives Clearing Market Structure.
Client expense: $320,000 · Firm income: Not reported
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)
2022 · fourth_quarter · Agriculture
H.R. 1977 Enhancing Credit Opportunities for Rural America Act (ECORA) H.R. 7768 Farm Credit Administration Independence Authority Act H.R. 8950 Digital Commodities Consumer Protection Act of 2022 S. 2202 Enhancing Credit Opportunities for Rural America (ECORA) S. 4760 - Digital Commodities Consumer Protection Act of 2022 Digital assets FCS Cyber Security - Favor Transparency & FCS following Bank like regulations Section 1071 & Farm Credit System compliance USDA Guaranteed Loan Programs regarding Beginning Farmer and Rancher (BFR) Enhancements
Client expense: $1,303,790 · Firm income: Not reported
2022 · fourth_quarter · Financial Institutions/Investments/Securities
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2022 · fourth_quarter · Banking
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2022 · third_quarter · Agriculture
H.R. 1977 Enhancing Credit Opportunities for Rural America Act (ECORA) H.R. 7768 Farm Credit Administration Independence Authority Act H.R. 8950 Digital Commodities Consumer Protection Act of 2022 S. 2202 Enhancing Credit Opportunities for Rural America (ECORA) S. 4760 - Digital Commodities Consumer Protection Act of 2022 Digital assets Farm Credit Administration - Favor updating Young, Beginning, Farmer requirements FCS Cyber Security - Favor Transparency & FCS following Bank like regulations Letter to CFPB Urging restrictions of credit union purchases or banks; facilitate community banks purchasing local community bank instead of allowing large banks to purchase local banks Letter to UDSDA with recommendations on Livestock Dealer Trust regulations Section 1071 & Farm Credit System compliance USDA Guaranteed Loan Programs regarding Beginning Farmer and Rancher (BFR) Enhancements
Client expense: $718,825 · Firm income: Not reported
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)
2022 · third_quarter · Financial Institutions/Investments/Securities
H.R.7614 - Digital Commodity Exchange Act of 2022; All provisions H.R.8950 - Digital Commodities Consumer Protection Act of 2022; All provisions S.4356 - Lummis-Gillibrand Responsible Financial Innovation Act; All provisions S.4760 - Digital Commodities Consumer Protection Act of 2022; Provisions establishing a framework for digital currency S.4985 - Cryptocurrency Cybersecurity Information Sharing Act; All provisions S.5030 - A bill to provide digital asset intermediaries with a safe harbor from certain enforcement actions by the Securities and Exchange Commission, and for other purposes; Provisions related to Stablecoin Executive Order 14067 - Ensuring Responsible Development of Digital Assets; Provisions related to reports mandated, regulatory framework and trade in digital currency Stablecoins Legislation; Provisions to draft legislation Matters affecting digital asset regulation and cybersecurity
Client expense: $1,040,000 · Firm income: Not reported
2022 · third_quarter · Financial Institutions/Investments/Securities
H.R. 7429, Russian Digital Asset Sanctions Compliance Act of 2022 H.R. 8730/S. 4760, Digital Commodities Consumer Protection Act of 2022 H.R. 8950, Digital Commodities Consumer Protection Act of 2022 H.R. ____, Stablecoin Innovation and Protection Act S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act Issues related to internet-based distributed financial systems and decentralized web applications using blockchain networks. Tax issues related to decentralized finance and digital assets. Issues related to decentralized finance.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. General discussions around custody of blockchain securities H.R. 1602, Eliminate Barriers to Innovation Act of 2021 H.R. 1628, Token Taxonomy Act of 2021 H.R. 4451, Securities Clarity Act H.R. 4521, America COMPETES Act of 2022 H.R. 5496, Clarity for Digital Tokens Act H.R. 6006, The Keep Innovation in America Act H.R. 6727, Keep Your Coins Act H.R. 7429, Russian Digital Asset Sanctions Compliance Act of 2022 H.R. 7614, Digital Commodity Exchange Act of 2022 H.R. 7900, National Defense Authorization Act; proposed amendments related to digital assets H.R. 8730/S. 4760, Digital Commodities Consumer Protection Act of 2022 H.R. 8950, Digital Commodities Consumer Protection Act of 2022 H.R. ____, Stablecoin Innovation and Protection Act S. 3867, Digital Asset Sanctions Compliance Enhancement Act of 2022 S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies
Client expense: Not reported · Firm income: $50,000
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. S.4356, Lummis-Gillibrand Responsible Financial Innovation Act. H.R.7614, Digital Commodity Exchange Act of 2022.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. S.4356, Lummis-Gillibrand Responsible Financial Innovation Act. H.R.7614, Digital Commodity Exchange Act of 2022.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
H.R.7429, Russian Digital Asset Sanctions Compliance Act of 2022 H.R.8730/S.4760, Digital Commodities Consumer Protection Act of 2022 H.R.8950, Digital Commodities Consumer Protection Act of 2022 S.4356, Lummis-Gillibrand Responsible Financial Innovation Act Issues related to the Stablecoin Innovation and Protection Act Issues related to internet-based distributed financial systems and decentralized web applications using blockchain networks Tax issues related to decentralized finance and digital assets Issues related to decentralized finance
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Agriculture
1. Wall Street Reform and Consumer Protection Act (Dodd-Frank, PL 111-203) a. Title VII Wall Street Transparency and Accountability: Issues related to regulation of clearinghouses, swap data repositories, swap execution facilities, and designated contract markets 2. Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022 (HR 4356) a. Issues related to CFTC Funding 3. Future of Water Act of 2022 (HR 7182/S 3886) a. All Provisions 4. Digital Commodity Exchange Act of 2022 (HR 7614) a. all provisions 5. Digital Commodities Consumer Protection Act of 2022 (S.4760/HR 8950) a. all provisions 6. Issues related to Derivatives Clearing Market Structure
Client expense: $350,000 · Firm income: Not reported
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)
2022 · third_quarter · Financial Institutions/Investments/Securities
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; Stablecoin policy; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"
Client expense: $90,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2022 · third_quarter · Banking
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; Stablecoin policy; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"
Client expense: $90,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Farm Credit Administration, HOUSE OF REPRESENTATIVES, SENATE
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
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
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
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