SWIFT Detection Act of 2023

General education to advance policies that support wastewater-based epidemiology and wastewater surveillance data analytic technology. Reauthorization of the Pandemic All-Hazards Preparedness Act. Reauthorization of the SUPPORT Act. H.R.4773, SWIFT Detection Act. S.2237, PREDICT Act.

Client expense: Not reported · Firm income: $50,000

Government targets: Centers For Disease Control & Prevention (CDC), HOUSE OF REPRESENTATIVES, SENATE, White House Office

H.R. 886 - Save Our Seas 2.0 Amendments Act H.R. 1152 - Water Quality Certification and Energy Project Improvement Act of 2023 S. 654 - The Delaware River Basin Conservation Reauthorization Act of 2023 FY2024 Energy and Water Appropriations Bill FY2024 Interior Appropriations Bill PFAS Phase-out Bill (Senator Durbin draft bill) Senate EPW Draft bill (PFAS standards for drinking water) H.R. 1721 / S. 806 - Healthy H2O Act S. 2130 - PFAS Community Engagement and Transparency Act H.R. 5263 - PFAS Strictest Standard Act S. 1430 - Water Systems PFAS Liability Protection Act S. 2271 - PFAS Community Engagement and Transparency Act (Sen. Shaheen reintroduced S. 2130 and included an extra section in the new version) S. 2928 - Water Infrastructure Subcontractor and Taxpayer Protection Act of 2023 H.R. 5664 - Water Infrastructure Finance and Innovation Act Amendments of 2023 H.R. 4540 - Water Infrastructure Enhancement Act of 2023 H.R. 3490 - Water Infrastructure Modernization Act of 2023 H.R. 4043 - To amend the Save Our Seas 2.0 Act to make the District of Columbia eligible for certain wastewater infrastructure grants. H.R. 4773 - To amend the Public Health Service Act to fund detection and testing activities, such as wastewater surveillance, to detect synthetic opioids.

Client expense: Not reported · Firm income: $40,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

2/8 House Financial Services Committee Subcommittee on Financial Institutions and Monetary Policy hearing- Revamping and Revitalizing Banking in the 21st Century 3/7 Senate Banking Committee Hearing- Monetary Policy and the State of the Economy 3/8 House Financial Services Committee Hearing- The Federal Reserves Semi-Annual Monetary Policy Report 3/8 House Financial Services Committee Subcommittee on Financial Institutions and Monetary Policy hearing- Consumer Financial Protection Bureau: Ripe for Reform 3/24 House Small Business Committee hearing- The End of Relationship Banking? Examining the CFPBs Small Business Lending Data Collection Rule H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 S.4674 (117th Cong.)- Credit Card Competition Act of 2022 H.R.8874 (117th Cong.)- Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stablecoin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation/ Dodd-Frank UDAAP provisions Issues related to banning arbitration agreements H.R.7900 (117th Cong.)- National Defense Authorization Act for Fiscal Year 2023 H.R.8152 (117th Cong.)- 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 (117th Cong.)- Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 (117th Cong.)- Preventing Racial Profiling in Lending Act H.R.6732 (117th Cong.)- Small LENDER Act H.R.7352 (117th Cong.)- PPP and Bank Fraud Enforcement Harmonization Act of 2022 H.R.4277 (117th Cong.)- 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 (117th Cong.), 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 (117th Cong.), 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 (117th Cong.), 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 (117th Cong.), 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 (117th Cong.), To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277 (117th Cong.), 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 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 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations Issues related to the Fair Credit Reporting Act 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