Loading…
FinCEN Modernization Act of 2023
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 10,564 other HR bills in the 118th — cohort avg 68d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
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 (2)
2024 · fourth_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023." "S. 3538, Close the Shadow Banking Loophole Act." CFPB proposed rule; Section 1033 of Dodd-Frank Act.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
2024 · third_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023." "S. 3538, Close the Shadow Banking Loophole Act." CFPB proposed rule; Section 1033 of Dodd-Frank Act.
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
2024 · second_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023." "S. 3538, Close the Shadow Banking Loophole Act." CFPB proposed rule; Section 1033 of Dodd-Frank Act.
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
2024 · first_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023." "S. 3538, Close the Shadow Banking Loophole Act." CFPB proposed rule; Section 1033 of Dodd-Frank Act.
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
2023 · fourth_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023." "S. 3538, Close the Shadow Banking Loophole Act." CFPB proposed rule; Section 1033 of Dodd-Frank Act.
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
2023 · third_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023." "S. 2281, Lummis-Gillibrand Responsible Financial Innovation Act." "S. 2348,Payments Modernization Act of 2023." "S. 2335, Financial Regulatory Accountability Act of 2023." "S. 2355, Crypto-Asset National Security Enhancement and Enforcement Act of 2023." "H. Res. 604, Expressing support for blockchain technology and digital assets." "H.R. 4766, Clarity for Payment Stablecoins Act of 2023." "H.R. 4763, Financial Innovation and Technology for the 21st Century Act." "S. 2403, Payroll Account Guarantee Act of 2023." "S. 2449, Ensuring Fee-Free Benefit Transactions Act of 2023." "H.R. 4841, Keep Your Coins Act of 2023." "S. 2669, Digital Asset Anti-Money Laundering Act of 2023." "H.R. 5050, Cryptocurrency Accountability Act." "H.R. 5039, Payments Modernization Act of 2023." "H.R. 5032, Cease Orwellian Surveillance and Targeting Act of 2023." "S. 2730, Protecting Consumers from Unreasonable Credit Rates Act of 2023." "S. 2760, Capping Credit Card Interest Rates Act." "H.R. 5403, CBDC Anti-Surveillance State Act." "H.R. 5410, ECASH Act." "H.R. 5447, No Alipay Act of 2023." "H.R. 5472, FinCEN Oversight and Accountability Act of 2023." "H.R. 5485, Financial Privacy Act of 2023."
2023 · second_quarter · Taxation/Internal Revenue Code
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies under H.R. 1414 The Keep Innovation in America Act, Draft legislation titled Keep Your Coins Act, Draft legislation titled Stable Coin Act, S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act, H.R. 370 FinCEN Modernization Act of 2023, H.R. 389 Preventing Opportunistic Returns on Trades and Futures by Officials, Leadership, and Individuals in Office Act (PORTFOLIO Act), S. Con. Res. 1 Adopting Cryptocurrency in Congress as an Exchange of Payment for Transactions Resolution (ACCEPT Resolution), Border Security and Blockchain Technology Act, S. 661 and H.R. 1460 Crypto-Asset Environmental Transparency Act of 2023, H.R. 1122 CBDC Anti-Surveillance State Act, Crypto Accountability and Transparency Act of 2023, S. 1357 Responsible Digital Asset Advertising Act of 2023, S. 884 Improving Digital Identify Act of 2023, S. 917 Securing Open Source Software Act of 2023, S. 967 No Central Bank Digital Currency Act, Draft legislation titled Digital Asset Anti-Money Laundering Act of 2023. Issues related to repealing provisions of the Infrastructure Investment and Jobs Act with respect to the definition of broker and reporting requirements for digital assets under S. 695. Issues related to express the sense of the House of Representatives regarding the importance of Proof-of-Work mining, used for certain cryptocurrencies such as Bitcoin, to the United States ability to achieve its energy goals and grow its economy under H. Res. 238. Issues related to investments in retirement accounts under S. 427 and H.R. 1177 Financial Freedom Act of 2023. Issues related to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes under S. 887. Issues related to digital commodities trade under Digital Commodity Investor Protection Act of 2023. Issues related to providing a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services under H.R. 1747 Blockchain Regulator Certainty Act. Issues related to establishing an Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing, and for other purposes under H.R. 2969 and S. 1340 Financial Technology Protection Act of 2023. Issues related to the Department of the Treasury to establish a strategy to facilitate the position of the dollar as the primary global reserve currency under H.R. 556 21st Century Dollar Act. Issues related to prohibiting money services businesses (e.g., currency exchange providers or money order issuers) from engaging in transactions involving a central bank digital currency issued by China under H.R. 804 Chinese CBDC Prohibition Act of 2023. Issues related to fair access to financial services under H.R. 2743 and S. 293 Fair Access to Banking Act. Issues related to federally regulated financial institutions under S. 1323 and H.R. 2891 Secure and Fair Enforcement (SAFE) Banking Act of 2023. Issues related to Federal Reserve and the Secretary of the Treasury issuing a central bank digital currency, and for other purposes, under H.R. 3402 Power of the Mint Act. Issues related to expressing the sense of the House of Representatives that the United States should support the expansion of domestic nuclear energy and advanced nuclear technology as a viable source of power in order to promote United States nuclear energy leadership and global energy independence under H. Res. 124. Issues related to securities laws to exclude investment contract assets from the definition of a security under H.R. 3572 Securities Clarity Act. Issues related to prohibit the delivery of opioids by means of the dark web, and for other purposes under H.R. 3587 and S. 1728 Dark Web Interdiction Act. Issues related to require reports on the adoption of cryptocurrency as legal tender in El Salvador under S. 1578 Accountability for Cryptocurrency in El Salvador Act or "ACES Act." Issues related to FY 2024 Financial Services and General Government Appropriations bill, H.R. 2670 NDAA Amendment - Russian Digital Asset Sanctions Compliance 118-10, and H.R. 2670 NDAA Amendment - Establishment of a Blockchain-Distributed Ledger Technologies-Smart Contracts Defense Applications Working Group 118-10.
2023 · second_quarter · Commodities (big ticket)
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies under H.R. 1414 The Keep Innovation in America Act, Draft legislation titled Keep Your Coins Act, Draft legislation titled Stable Coin Act, S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act, H.R. 370 FinCEN Modernization Act of 2023, H.R. 389 Preventing Opportunistic Returns on Trades and Futures by Officials, Leadership, and Individuals in Office Act (PORTFOLIO Act), S. Con. Res. 1 Adopting Cryptocurrency in Congress as an Exchange of Payment for Transactions Resolution (ACCEPT Resolution), Border Security and Blockchain Technology Act, S. 661 and H.R. 1460 Crypto-Asset Environmental Transparency Act of 2023, H.R. 1122 CBDC Anti-Surveillance State Act, Crypto Accountability and Transparency Act of 2023, S. 1357 Responsible Digital Asset Advertising Act of 2023, S. 884 Improving Digital Identify Act of 2023, S. 917 Securing Open Source Software Act of 2023, S. 967 No Central Bank Digital Currency Act, Draft legislation titled Digital Asset Anti-Money Laundering Act of 2023. Issues related to repealing provisions of the Infrastructure Investment and Jobs Act with respect to the definition of broker and reporting requirements for digital assets under S. 695. Issues related to express the sense of the House of Representatives regarding the importance of Proof-of-Work mining, used for certain cryptocurrencies such as Bitcoin, to the United States ability to achieve its energy goals and grow its economy under H. Res. 238. Issues related to investments in retirement accounts under S. 427 and H.R. 1177 Financial Freedom Act of 2023. Issues related to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes under S. 887. Issues related to digital commodities trade under Digital Commodity Investor Protection Act of 2023. Issues related to providing a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services under H.R. 1747 Blockchain Regulator Certainty Act. Issues related to establishing an Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing, and for other purposes under H.R. 2969 and S. 1340 Financial Technology Protection Act of 2023. Issues related to the Department of the Treasury to establish a strategy to facilitate the position of the dollar as the primary global reserve currency under H.R. 556 21st Century Dollar Act. Issues related to prohibiting money services businesses (e.g., currency exchange providers or money order issuers) from engaging in transactions involving a central bank digital currency issued by China under H.R. 804 Chinese CBDC Prohibition Act of 2023. Issues related to fair access to financial services under H.R. 2743 and S. 293 Fair Access to Banking Act. Issues related to federally regulated financial institutions under S. 1323 and H.R. 2891 Secure and Fair Enforcement (SAFE) Banking Act of 2023. Issues related to Federal Reserve and the Secretary of the Treasury issuing a central bank digital currency, and for other purposes, under H.R. 3402 Power of the Mint Act. Issues related to expressing the sense of the House of Representatives that the United States should support the expansion of domestic nuclear energy and advanced nuclear technology as a viable source of power in order to promote United States nuclear energy leadership and global energy independence under H. Res. 124. Issues related to securities laws to exclude investment contract assets from the definition of a security under H.R. 3572 Securities Clarity Act. Issues related to prohibit the delivery of opioids by means of the dark web, and for other purposes under H.R. 3587 and S. 1728 Dark Web Interdiction Act. Issues related to require reports on the adoption of cryptocurrency as legal tender in El Salvador under S. 1578 Accountability for Cryptocurrency in El Salvador Act or "ACES Act." Issues related to FY 2024 Financial Services and General Government Appropriations bill, H.R. 2670 NDAA Amendment - Russian Digital Asset Sanctions Compliance 118-10, and H.R. 2670 NDAA Amendment - Establishment of a Blockchain-Distributed Ledger Technologies-Smart Contracts Defense Applications Working Group 118-10.
2023 · second_quarter · Banking
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies under H.R. 1414 The Keep Innovation in America Act, Draft legislation titled Keep Your Coins Act, Draft legislation titled Stable Coin Act, S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act, H.R. 370 FinCEN Modernization Act of 2023, H.R. 389 Preventing Opportunistic Returns on Trades and Futures by Officials, Leadership, and Individuals in Office Act (PORTFOLIO Act), S. Con. Res. 1 Adopting Cryptocurrency in Congress as an Exchange of Payment for Transactions Resolution (ACCEPT Resolution), Border Security and Blockchain Technology Act, S. 661 and H.R. 1460 Crypto-Asset Environmental Transparency Act of 2023, H.R. 1122 CBDC Anti-Surveillance State Act, Crypto Accountability and Transparency Act of 2023, S. 1357 Responsible Digital Asset Advertising Act of 2023, S. 884 Improving Digital Identify Act of 2023, S. 917 Securing Open Source Software Act of 2023, S. 967 No Central Bank Digital Currency Act, Draft legislation titled Digital Asset Anti-Money Laundering Act of 2023. Issues related to repealing provisions of the Infrastructure Investment and Jobs Act with respect to the definition of broker and reporting requirements for digital assets under S. 695. Issues related to express the sense of the House of Representatives regarding the importance of Proof-of-Work mining, used for certain cryptocurrencies such as Bitcoin, to the United States ability to achieve its energy goals and grow its economy under H. Res. 238. Issues related to investments in retirement accounts under S. 427 and H.R. 1177 Financial Freedom Act of 2023. Issues related to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes under S. 887. Issues related to digital commodities trade under Digital Commodity Investor Protection Act of 2023. Issues related to providing a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services under H.R. 1747 Blockchain Regulator Certainty Act. Issues related to establishing an Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing, and for other purposes under H.R. 2969 and S. 1340 Financial Technology Protection Act of 2023. Issues related to the Department of the Treasury to establish a strategy to facilitate the position of the dollar as the primary global reserve currency under H.R. 556 21st Century Dollar Act. Issues related to prohibiting money services businesses (e.g., currency exchange providers or money order issuers) from engaging in transactions involving a central bank digital currency issued by China under H.R. 804 Chinese CBDC Prohibition Act of 2023. Issues related to fair access to financial services under H.R. 2743 and S. 293 Fair Access to Banking Act. Issues related to federally regulated financial institutions under S. 1323 and H.R. 2891 Secure and Fair Enforcement (SAFE) Banking Act of 2023. Issues related to Federal Reserve and the Secretary of the Treasury issuing a central bank digital currency, and for other purposes, under H.R. 3402 Power of the Mint Act. Issues related to expressing the sense of the House of Representatives that the United States should support the expansion of domestic nuclear energy and advanced nuclear technology as a viable source of power in order to promote United States nuclear energy leadership and global energy independence under H. Res. 124. Issues related to securities laws to exclude investment contract assets from the definition of a security under H.R. 3572 Securities Clarity Act. Issues related to prohibit the delivery of opioids by means of the dark web, and for other purposes under H.R. 3587 and S. 1728 Dark Web Interdiction Act. Issues related to require reports on the adoption of cryptocurrency as legal tender in El Salvador under S. 1578 Accountability for Cryptocurrency in El Salvador Act or "ACES Act." Issues related to FY 2024 Financial Services and General Government Appropriations bill, H.R. 2670 NDAA Amendment - Russian Digital Asset Sanctions Compliance 118-10, and H.R. 2670 NDAA Amendment - Establishment of a Blockchain-Distributed Ledger Technologies-Smart Contracts Defense Applications Working Group 118-10.
2023 · second_quarter · Financial Institutions/Investments/Securities
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies under H.R. 1414 The Keep Innovation in America Act, Draft legislation titled Keep Your Coins Act, Draft legislation titled Stable Coin Act, S. 4356 Lummis-Gillibrand Responsible Financial Innovation Act, H.R. 370 FinCEN Modernization Act of 2023, H.R. 389 Preventing Opportunistic Returns on Trades and Futures by Officials, Leadership, and Individuals in Office Act (PORTFOLIO Act), S. Con. Res. 1 Adopting Cryptocurrency in Congress as an Exchange of Payment for Transactions Resolution (ACCEPT Resolution), Border Security and Blockchain Technology Act, S. 661 and H.R. 1460 Crypto-Asset Environmental Transparency Act of 2023, H.R. 1122 CBDC Anti-Surveillance State Act, Crypto Accountability and Transparency Act of 2023, S. 1357 Responsible Digital Asset Advertising Act of 2023, S. 884 Improving Digital Identify Act of 2023, S. 917 Securing Open Source Software Act of 2023, S. 967 No Central Bank Digital Currency Act, Draft legislation titled Digital Asset Anti-Money Laundering Act of 2023. Issues related to repealing provisions of the Infrastructure Investment and Jobs Act with respect to the definition of broker and reporting requirements for digital assets under S. 695. Issues related to express the sense of the House of Representatives regarding the importance of Proof-of-Work mining, used for certain cryptocurrencies such as Bitcoin, to the United States ability to achieve its energy goals and grow its economy under H. Res. 238. Issues related to investments in retirement accounts under S. 427 and H.R. 1177 Financial Freedom Act of 2023. Issues related to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes under S. 887. Issues related to digital commodities trade under Digital Commodity Investor Protection Act of 2023. Issues related to providing a safe harbor from licensing and registration for certain non-controlling blockchain developers and providers of blockchain services under H.R. 1747 Blockchain Regulator Certainty Act. Issues related to establishing an Independent Financial Technology Working Group to Combat Terrorism and Illicit Financing, and for other purposes under H.R. 2969 and S. 1340 Financial Technology Protection Act of 2023. Issues related to the Department of the Treasury to establish a strategy to facilitate the position of the dollar as the primary global reserve currency under H.R. 556 21st Century Dollar Act. Issues related to prohibiting money services businesses (e.g., currency exchange providers or money order issuers) from engaging in transactions involving a central bank digital currency issued by China under H.R. 804 Chinese CBDC Prohibition Act of 2023. Issues related to fair access to financial services under H.R. 2743 and S. 293 Fair Access to Banking Act. Issues related to federally regulated financial institutions under S. 1323 and H.R. 2891 Secure and Fair Enforcement (SAFE) Banking Act of 2023. Issues related to Federal Reserve and the Secretary of the Treasury issuing a central bank digital currency, and for other purposes, under H.R. 3402 Power of the Mint Act. Issues related to expressing the sense of the House of Representatives that the United States should support the expansion of domestic nuclear energy and advanced nuclear technology as a viable source of power in order to promote United States nuclear energy leadership and global energy independence under H. Res. 124. Issues related to securities laws to exclude investment contract assets from the definition of a security under H.R. 3572 Securities Clarity Act. Issues related to prohibit the delivery of opioids by means of the dark web, and for other purposes under H.R. 3587 and S. 1728 Dark Web Interdiction Act. Issues related to require reports on the adoption of cryptocurrency as legal tender in El Salvador under S. 1578 Accountability for Cryptocurrency in El Salvador Act or "ACES Act." Issues related to FY 2024 Financial Services and General Government Appropriations bill, H.R. 2670 NDAA Amendment - Russian Digital Asset Sanctions Compliance 118-10, and H.R. 2670 NDAA Amendment - Establishment of a Blockchain-Distributed Ledger Technologies-Smart Contracts Defense Applications Working Group 118-10.
2023 · second_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." "H.R. 4192, To apply the Truth in Lending Act to small business financing, and for other purposes," "S. 2021, Small Business Financing Disclosure Act of 2023," "S. 1934, Empowering States' Rights To Protect Consumers Act of 2023," "H.R. 3881, Credit Card Competition Act of 2023," "S. 1838, Credit Card Competition Act of 2023," "S. 1323, SAFE Banking Act of 2023," "H.R. 2891, SAFE Banking Act of 2023."
Client expense: $410,000 · Firm income: Not reported
2023 · first_quarter · Banking
Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act."
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Client expense: $490,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $490,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $490,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Office of Science & Technology Policy (OSTP), SENATE