Protect Small Business and Prevent Illicit Financial Activity Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
84pct
134d 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.
Yes
420
No
1
Present
0
Not Voting
12
Party Breakdown
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Filing registrants (20)
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 420 - 1 (Roll no. 713). (text: 12/11/2023 CR H6752)
HousePassed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 420 - 1 (Roll no. 713). (text: 12/11/2023 CR H6752)
HouseConsidered as unfinished business. (consideration: CR H6834-6835)
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
DEBATE - The House proceeded with forty minutes of debate on H.R. 5119.
Considered under suspension of the rules. (consideration: CR H6752-6753)
Bills with similar content found using semantic analysis.
Sources: Congress.gov · House Clerk roll-call votes
| #713 | house | On Motion to Suspend the Rules and Pass, as Amended | Passed | December 12, 2023 |
2026 · second_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act; S. 4419, A bill to amend title 31, United States Code, to require only foreign entities to report beneficial ownership information, and for other purposes; H.R. 425, Repealing Big Brother Overreach Act
Client expense: $216,377 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2026 · first_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act
Client expense: $195,922 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2025 · fourth_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act
Client expense: $202,212 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2025 · fourth_quarter · Small Business
DOL-WHD (Reg.) Title: Updating the Davis-Bacon and Related Acts Regulations (RIN: 1235-AA40) DOL-OSHA (Reg.) Title: Worker Walkaround Designation Process (RIN: 1218-AD45) Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). Regulatory Flexibility Act, generally. Small business contracting, generally. Delay of the Corporate Transparency Act's beneficial ownership information reporting requirements, generally. H.R. 1163/S. 495: Prove It Act of 2025. H.R. 425/S. 100: Repealing Big Brother Overreach Act. H.R. 1642: Connecting Small Businesses with Career and Technical Education Graduates Act of 2025. H.R. 787: Plain Language in Contracting Act. H.R. 1: One, Big, Beautiful Bill Act. U.S. Department of Justice Anticompetitive Regulations Task Force (Docket No. ATR-2025-0001). Executive Order 14219, Ensuring Lawful Governance and Implementing the Presidents Department of Government Efficiency Deregulatory Initiative. OMBs Request for Information: Deregulation (90 Federal Register 15481). Executive Order 14278, Preparing Americans for High-Paying Skilled Trade Jobs of the Future. H.R. 4305: Destroying Unnecessary, Misaligned, and Prohibitive (DUMP) Red Tape Act. 118th Congress: H.R. 4721, the Main Street Tax Certainty Act. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R. 7198: the Prove It Act of 2024.
2025 · third_quarter · Small Business
DOL-WHD (Reg.) Title: Updating the Davis-Bacon and Related Acts Regulations (RIN: 1235-AA40) DOL-OSHA (Reg.) Title: Worker Walkaround Designation Process (RIN: 1218-AD45) DOL-OSHA (Reg.) Title: Improve Tracking of Workplace Injuries and Illnesses (RIN: 1218-AD40) DOL-OLMS (Reg.) Title: Revision of the Form LM-10 Employer Report Final Rule (RIN: 1245-AA13) FTC (Reg.) Title: Non-Compete Clause Rule (RIN: 3084-AB74) NLRB (Reg.) Title: Representation-Case Procedures: Election Bars; Proof of Majority Support in Construction Industry Collective-Bargaining Relationships Final Rule (RIN: 3142-AA22) NLRB (Reg.) Title: Representation-Case Procedures Final Rule (RIN: 3142-AA18) Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). Regulatory Flexibility Act, generally. Small business contracting, generally. Delay of the Corporate Transparency Act's beneficial ownership information reporting requirements, generally. H.R. 1163/S. 495: Prove It Act of 2025. H.R. 425/S. 100: Repealing Big Brother Overreach Act. H.R. 1642: Connecting Small Businesses with Career and Technical Education Graduates Act of 2025. H.R. 787: Plain Language in Contracting Act. H.R. 1: One, Big, Beautiful Bill Act. U.S. Department of Justice Anticompetitive Regulations Task Force (Docket No. ATR-2025-0001). Executive Order 14219, Ensuring Lawful Governance and Implementing the Presidents Department of Government Efficiency Deregulatory Initiative. OMBs Request for Information: Deregulation (90 Federal Register 15481). Executive Order 14278, Preparing Americans for High-Paying Skilled Trade Jobs of the Future. 118th Congress: H.R. 4721, the Main Street Tax Certainty Act. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R. 7198: the Prove It Act of 2024.
Mr. Nunn (IA) moved to suspend the rules and pass the bill, as amended.
Placed on the Union Calendar, Calendar No. 244.
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-303.
Congress.gov source codes: 5000, H12200
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 47 - 0.
Committee Consideration and Mark-up Session Held
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
| House |
| Referred To |
| August 1, 2023 |
| August 1, 2023 |
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2025 · third_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act;
Client expense: $76,945 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2025 · second_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act;
Client expense: $111,203 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2025 · second_quarter · Small Business
DOL-WHD (Reg.) Title: Updating the Davis-Bacon and Related Acts Regulations (RIN: 1235-AA40) DOL-OSHA (Reg.) Title: Worker Walkaround Designation Process (RIN: 1218-AD45) DOL-OSHA (Reg.) Title: Improve Tracking of Workplace Injuries and Illnesses (RIN: 1218-AD40) DOL-OLMS (Reg.) Title: Revision of the Form LM-10 Employer Report Final Rule (RIN: 1245-AA13) FTC (Reg.) Title: Non-Compete Clause Rule (RIN: 3084-AB74) NLRB (Reg.) Title: Representation-Case Procedures: Election Bars; Proof of Majority Support in Construction Industry Collective-Bargaining Relationships Final Rule (RIN: 3142-AA22) NLRB (Reg.) Title: Representation-Case Procedures Final Rule (RIN: 3142-AA18) Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). Regulatory Flexibility Act, generally. Small business contracting, generally. Delay of the Corporate Transparency Act's beneficial ownership information reporting requirements, generally. H.R. 1163/S. 495: Prove It Act of 2025. H.R. 425/S. 100: Repealing Big Brother Overreach Act. H.R. 1642: Connecting Small Businesses with Career and Technical Education Graduates Act of 2025. H.R. 787: Plain Language in Contracting Act. H.R. 1: One, Big, Beautiful Bill Act. U.S. Department of Justice Anticompetitive Regulations Task Force (Docket No. ATR-2025-0001). Executive Order 14219, Ensuring Lawful Governance and Implementing the Presidents Department of Government Efficiency Deregulatory Initiative. OMBs Request for Information: Deregulation (90 Federal Register 15481). Executive Order 14278, Preparing Americans for High-Paying Skilled Trade Jobs of the Future. 118th Congress: H.R. 4721, the Main Street Tax Certainty Act. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R. 7198: the Prove It Act of 2024.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2025 · first_quarter · Small Business
Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). Regulatory Flexibility Act, generally. Small business contracting, generally. Delay of the Corporate Transparency Act's beneficial ownership information reporting requirements, generally. H.R. 1163/S. 495: Prove It Act of 2025. H.R. 425/S. 100: Repealing Big Brother Overreach Act. 118th Congress: H.R. 4721, the Main Street Tax Certainty Act. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R. 7198: the Prove It Act of 2024.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2025 · first_quarter · Banking
Beneficial Ownership Disclosure; H.R.4035, Protecting Small Business Information Act of 2023; H.R.5119, S.3625, Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act; H.R.9278, To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes.
Client expense: $120,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2025 · first_quarter · Financial Institutions/Investments/Securities
FINCEN-2024-0005-0001 "Anti-Money Laundering Regulations for Residential Real Estate Transfers" Final rule to combat and deter money laundering in the U.S. residential real estate sector by increasing transparency. HR 5119: Protect Small Business and Prevent Illicit Financial Activity Act S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act
Client expense: $230,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Financial Institutions/Investments/Securities
In support of the Protect Small Business and Prevent Illicit Financial Activity Act (H.R. 5119) and any legislation which amends the FY2025 National Defense Authorization Act to delay or rescind the Corporate Transparency Acts (CTA) requirement that all small business owners to file a Beneficial Ownership Information report with the Treasury Departments (DOT).
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Banking
Legislation related to anti-money laundering, countering illicit finance, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · fourth_quarter · Small Business
H.R. 7198, Prove It Act of 2024. H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act.
Client expense: $300,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES
2024 · fourth_quarter · Financial Institutions/Investments/Securities
H.R.10545 - American Relief Act (continuing resolution) - delaying a proposal to extend the January 1, 2025 deadline for more than 30 million existing small businesses to file their initial beneficial ownership information reports with FinCEN under the Corporate Transparency Act. S.4638,H.R. 8070, FY2025 National Defense Authorization Act - draft amendment regulating certain attorneys and law firms as financial institutions under the Bank Secrecy Act and requiring them to report certain attorney-client privileged and other protected client information to the Treasury Department. S. 4638 and H.R. 8070, FY 2025 National Defense Authorization Act-Amendment No. 2169 sponsored by Sen. Tim Scott (R-SC) extending several deadlines for companies to report and update beneficial ownership information to the Treasury Department under the Corporate Transparency Act H.R. 5119 and S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act H.R. 9278, legislation providing small business concerns an additional year to report their beneficial ownership information to the Treasury Department under the Corporate Transparency Act H.R. 7947, Restoring Court Authority Over Litigation Act H.R. 10445, Further Continuing Appropriations and Disaster Relief Supplemental Appropriations Act, 2025-Section 122 extending the deadline for companies formed before January 1, 2024 to submit their initial beneficial ownership reports to the Treasury Department under the Corporate Transparency Act until January 1, 2026. Consumer Financial Protection Bureau Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Docket No CFPB-2023-0018; 88 Fed. Reg. 21883 (April 12, 2023)-provisions that could require creditor attorneys and law firms to act in the interests of consumers instead of their creditor clients in violation of the attorneys' existing ethical obligations or that would conflict with other existing state court ethical obligations. Draft resolution to nullify the Department of the Treasury Financial Crimes Enforcement Network Final Rule on Anti-Money Laundering Regulations for Residential Real Estate Transfers; Document No. 2024-19198; RIN 1506-AB54, 89 Fed. Reg. 70258 (August 29, 2024) under the Congressional Review Act Department of the Treasury Financial Crimes Enforcement Network Rule on Anti-Money Laundering Regulations for Residential Real Estate Transfers; Document No. 2024-19198; RIN 1506-AB54, 89 Fed. Reg. 70258 (August 29, 2024) Department of the Treasury Financial Crimes Enforcement Network Final Rule on Beneficial Ownership Information Access and Safeguards; Document No. 2023-27973; RIN 1506-AB59, 88 Fed. Reg. 88732 (December 22, 2023) Department of the Treasury Financial Crimes Enforcement Network Final Rule on Beneficial Ownership Information Reporting Requirements; Document No. 2022-21020; RIN 1506-AB49, 87 Fed. Reg. 59498 (September 30, 2022). Financial Action Task Force Public Consultation Paper, Proposed Updates to Risk-Based Guidance to the Real Estate Sector-provisions requiring attorneys to submit suspicious transaction reports on their clients high-risk real estate transactions even when the information is protected by the attorney-client privilege. Financial Action Task Force White Paper for Public Consultation, Potential Amendments to Recommendation 24 (Transparency and Beneficial Ownership of Legal Persons)-provisions considering requiring attorneys to hold their company clients' beneficial ownership information and disclose it to government authorities.
Client expense: $240,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2024 · fourth_quarter · Small Business
31 U.S.C. 5336 - Filed in the 116th Congress as H.R.2513/S.1978 Corporate Transparency Act of 2019. To ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; H.R.20/S.567 Richard L. Trumka Protecting the Right to Organize Act of 2023. To amend the National Labor Relations Act, the Labor Management Relations Act, 1947, and the Labor-Management Reporting and Disclosure Act of 1959, and for other purposes; S.866 American Innovation and Jobs Act. To amend the Internal Revenue Code of 1986 to enhance tax benefits for research activities; H.R.1332 Thirty-Two Hour Workweek Act. To amend the Fair Labor Standards Act of 1938 to reduce the standard workweek from 40 hours per week to 32 hours per week, and for other purposes; H.R.4721/S.1706 Main Street Tax Certainty Act. To amend the Internal Revenue Code of 1986 to make permanent the deduction for qualified business income; H.R.3799 CHOICE Arrangement Act/Association Health Plans Act. To amend the Internal Revenue Code of 1986 to provide for health reimbursement arrangements integrated with individual health insurance coverage; H.R.3938 Build It in America Act. To amend the Internal Revenue Code of 1986 to encourage economic growth; H.R.3937 Small Business Jobs Act. To amend the Internal Revenue Code of 1986 to promote the establishment and growth of small businesses; H.R.3936 Tax Cuts for Working Families Act. To amend the Internal Revenue Code of 1986 to rename the standard deduction the guaranteed deduction, and to add a bonus amount to the guaranteed deduction for taxable years 2024 and 2025; H.R.3881/S.1838 Credit Card Competition Act. To amend the Electronic Fund Transfer Act to require the Board of Governors of the Federal Reserve system to prescribe regulations relating to network competition in credit card transactions, and for other purposes; H.R. 4035/S.2623 Protecting Small Business Information Act of 2023. To require the Secretary of the Treasury to harmonize the effective dates of all rules required under the Corporate Transparency Act, and for other purposes; S.1411 Prove It Act of 2023. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; H.R.7198 Prove It Act of 2024. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; S.1896 SCORE Act of 2023. To reauthorize the SCORE program, and for other purposes. H.R.2744 Freedom from Government Competition Act of 2023. To require that the Federal Government procure from the private sector the goods and services necessary for the operations and management of certain Government agencies, and for other purposes. H.R.4666 To require the Inspector General of the Small Business Administration to submit a quarterly report on fraud relating to certain COVID-19 loans. H.R.4667 Returning Erroneous COVID Loans Addressing Illegal and Misappropriated Taxpayer Funds (RECLAIM Taxpayer Funds) Act. To require the Administrator of the Small Business Administration to issue guidance and rules for lenders and the Small Business Administration on handling amounts of Paycheck Protection Loans returned by borrowers, and for other purposes. H.R.4668 Providing Opportunities to Show Transparency via Information Technology (POST IT) Act of 2023. To amend the Small Business Act to require the Small Business and Agriculture Regulatory Enforcement Ombudsman to publish guidance documents for certain rules, and for other purposes. H.R.4670 Small Business Contracting Transparency Act of 2023. To amend the Small Business Act to require reporting on additional information with respect to small business concerns owned and controlled by women, qualified HUBZone small business concerns, and small business concerns owned and controlled by veterans, and for other purposes. H.R.5427 To prohibit individuals convicted of defrauding the Government from receiving any assistance from the Small Business Administration, and for other purposes. H.R.4480 Successful Entrepreneurship for Reservists and Veterans (SERV) Act. To require the Administrator of the Small Business Administration to report on the veterans interagency task force, to require the Comptroller General of the United States to report on access to credit for small business concerns owned and controlled by covered individuals, and for other purposes. S.3528 Supporting Disabled Entrepreneurs Act. To amend the Small Business Act to establish the position of Coordinator for Disabled Small Business Concerns within the Office of Diversity, Inclusion and Civil Rights of the Small Business Administration, and for other purposes. H.R.5119/S.3625 Protect Small Businesses and Prevent Illicit Financial Activity Act of 2024. To amend title 31, United States Code, to provide small businesses with additional time to file beneficial ownership information, and for other purposes. H.R.7024 Tax Relief for American Families and Workers Act of 2024. To make improvements to the child tax credit, to provide tax incentives to promote economic growth, to provide special rules for the taxation of certain residents of Taiwan with income from sources within the United States, to provide tax relief with respect to certain Federal disasters, to make improvements to the low-income housing tax credit, and for other purposes. H.R.7668 ADA 30 Days to Comply Act. To amend the Americans with Disabilities Act of 1990 to provide for a remediation period before the commencement of a civil action. H.R.7473 Funding Small Businesses During Shutdown Act. To ensure continued appropriations for certain Small Business Administration programs during a Government shutdown in fiscal year 2024, and for other purposes. H.R.7963 Small Business Red Tape Relief Act of 2024. To amend title 31, United States Code, to require FinCEN to submit to Congress a quarterly report on certain beneficial ownership data. H.R.2590/S.4493 Unlocking Capital for Small Businesses Act of 2024. To amend the Securities Exchange Act of 1934 to create a safe harbor for finders and private placement brokers, and for other purposes. H.R.4764 Coordinated Support for Rural Small Businesses Act. To amend the Small Business Act to enhance the Office of Rural Affairs, and for other purposes. H.R.8132 Balancing Incentives Act of 2024. To amend title 35, United States Code, require a patent owner to consent to the filing of a petition for inter partes review or post-grant review, and for other purposes. H.R.8134 Restoring Americas Leadership in Innovation Act of 2024. To promote the leadership of the United States in global innovation by establishing a robust patent system that restores and protects the right of inventors to own and enforce private property rights in inventions and discoveries, and for other purposes. H.R.8147/S.4297 Repealing Big Brother Overreach Act. To repeal the Corporate Transparency Act. H.R.9278 To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R.8033 Regulatory Transparency for Small Businesses Act. To amend title 5, United States Code, to clarify the information required to be included in a certification by an agency that a rule will not have a significant economic impact on a substantial number of small entities. H.R.9031 Assurance for Small Business Act of 2024. To require Federal agency heads to submit a report on the implementation of the Regulatory Flexibility Act, and for other purposes. H.R.9032 Enhanced Regulatory Flexibility Assessment Act. To amend chapter 6 of title 5, United States Code (commonly known as the Regulatory Flexibility Act), to ensure complete analysis of potential impacts on small entities of rules, and for other purposes. H.R.9030 Regulatory Agenda Clarity Act. To amend chapter 6 of title 5, United States Code (commonly known as the Regulatory Flexibility Act), to ensure complete disclosure of an agencys annual regulatory agenda. H.R.9085 Regulatory Review Improvement Act of 2024. To amend title 5, United States Code, to make certain modifications to how agencies conduct periodic reviews of agency rules, and for other purposes. H.R.9033 Let American Businesses be On Record Act of 2024. To amend title 5, United States Code, to apply regulatory flexibility analysis requirements for the Department of Labor. S.5063 Helping Small Businesses To Hedge Risk and Insure against Volatile Expenses Act. To require the Administrator of the Small Business Administration to establish a program to allow small business concerns to purchase certain commodities futures, and for other purposes. H.R.8639/S.4260 Warehouse Worker Protection Act. To establish protections for warehouse workers, and for other purposes. H.R. 10445 Further Continuing Appropriations and Disaster Relief Supplemental Appropriations Act of 2025. Making further continuing appropriations for the fiscal year ending September 30, 2025, and for other purposes. H.R. 10515 American Relief Act of 2025. Making further continuing appropriations for the fiscal year ending September 30, 2025, and for other purposes. H.R. 10545 American Relief Act of 2025. Making further continuing appropriations for the fiscal year ending September 30, 2025, and for other purposes. S.4880 Child Care Workforce Act. To implement or strengthen programs that increase the supply of quality child care services by enhancing the wages of child care workers, and for other purposes. S.4874 Child Care Availability and Affordability Act. To amend the Internal Revenue Code of 1986 to expand the employer-provided child care credit and the dependent care assistance exclusion. H.R. 9595 Federal Improvement in Technology (FIT) Procurement Act. To improve Federal technology procurement, and for other purposes. In addition to contacts associated with the legislation described above: Implementation of the Corporate Transparency Act Small business tax relief Small Business Administration staffing Small Business Administration lending requirements and rules Consumer Financial Protection Bureau lending requirements Federal regulatory reform Federal privacy issues State privacy issues Independent contractor rules Joint employer rules Overtime/White-Collar Exemption rules Noncompete provisions Government funding and shutdown concerns Healthcare and paid leave issues White House Conference on Small Business Yellow Pages Test and government competition with the private sector Commodities markets and small business commodity risks Adherence to and improvement of the Regulatory Flexibility Act (RFA) Adherence to and improvement of the Small Business Regulatory Enforcement Fairness Act (SBREFA) Reauthorization of the Workforce Innovation and Opportunity Act (WIOA) Artificial Intelligence Implementation & Impacts Reducing Monopolistic Business Practices Preparation for the National Defense Authorization Act (NDAA) for Fiscal Year 2025 Preparation for Tax Cuts and Jobs Act provision expirations in 2025 Export and import concerns for small companies Streamlining federal resources and support for access to international markets Accessibility of Federal Awards for small businesses Supply chain stability DOL-OSHA Proposed Rule on Heat Injury and Illness Prevention in Outdoor and Indoor Work Settings SBA Proposed Rule on Increasing Small Business Participation on Multiple Award Contracts DoD-Defense Acquisition Regulations System Proposed Rule on Assessing Contractor Implementation of Cybersecurity Requirements
Client expense: $50,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), SENATE, Small Business Administration (SBA)
2024 · fourth_quarter · Taxation/Internal Revenue Code
Implementation of the Inflation Reduction Act (Public Law 117-169), provisions affecting wind, solar, energy storage, carbon capture, and other carbon reduction incentives. H.R 7024, Tax Relief for American Families and Workers Act of 2024, provisions affecting energy projects. S. 1706, Main Street Tax Certainty Act of 2023; S. 1117, H.R. 2406, ALIGN Act; H.R. 4035, S. 2623, Protecting Small Business Information Act of 2023; H.R. 5119, S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 8619, S Corporation Modernization Act of 2024; H.R. 8147, S. 4297, Repealing Big Brother Overreach Act. H.R. 10545, American Relief Act, 2025
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Banking
Legislation related to anti-money laundering, countering illicit finance, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 2891, Secure and Fair Enforcement (SAFE) Banking Act; whole bill. H.R. 2984, the Clarifying Law Around Insurance of Marijuana Act; whole bill. S. 1359, the Clarifying Law Around Insurance of Marijuana Act; whole bill. S. 2860, the Secure and Fair Enforcement Regulation (SAFER) Banking Act; whole bill FINCEN-2024-0005-0001 "Anti-Money Laundering Regulations for Residential Real Estate Transfers" Final rule to combat and deter money laundering in the U.S. residential real estate sector by increasing transparency. H.R.9278, to amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information; whole bill. S.3625, the Protect Small Business and Prevent Illicit Financial Activity Act; whole bill. H.R.5119, the Protect Small Business and Prevent Illicit Financial Activity Act; whole bill.
Client expense: $380,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Banking
Beneficial Ownership Disclosure; Protecting Small Business Information Act of 2023, H.R. 4035; H.R. 5119, S.3625 - Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act; H.R.9278
Client expense: $234,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Financial Institutions/Investments/Securities
Corporate Transparency Act. Issues to help detect and report suspicious activity related to money laundering and terrorist finance, to facilitate tracking money that has been sourced through criminal or terrorist activity, and to safeguard national security and the U.S. financial system H.R. 4035/S. 2623 and H.R. 5119.
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · fourth_quarter · Taxation/Internal Revenue Code
Tax reform debate, Revitalizing Downtowns Act, Corporate AMT, H.R.5119, Protect Small Business and Prevent Illicit Financial Activity Act.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Small Business
ASKED TO SUPPORT THE FOLLOWING: - S.1237/H.R.1250, the Family Farm and Small Business Exemption Act, which would restore the exemptions family farm and small business assets from the FAFSA calculation process in higher education. - S.4297/H.R.8147, the Repealing Big Brother Overreach Act, which would repeal the Corporate Transparency Act (CTA). - S.3625/H.R.5119, the Protect Small Business and Prevent Illicit Financial Activity Act, which would extend the deadline for companies to report certain beneficial ownership information to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Small Business
Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 13502: Use of Project Labor Agreements for Federal Construction Projects - February 6, 2009. Executive Order 13202: Preservation of Open Competition and Government Neutrality Towards Government Contractors and Labor Relations on Federal and Federally Funded Construction Projects - February 17, 2001. Family and Medical Leave Act. DOL-WHD (Reg.) Title: Updating the Davis-Bacon and Related Acts Regulations (RIN: 1235-AA40). Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). DOL-WHD Reg (Title): Employee or Independent Contractor Classification Under the Fair Labor Standards Act (RIN: 1235-AA43). DOL-WHD (Reg.) Title: Independent Contractor Status Under the Fair Labor Standards Act; (RIN 1235-AA34). NLRB (Title) Reg: Standard for Determining Joint Employer Status (RIN: 3142-AA21). NLRB (Reg.) Title: Joint Employer Status under the National Labor Relations Act (RIN: 3142-AA13). H.R. 23: Family and Small Business Taxpayer Protection Act. H.R. 2826/S. 1261: Save Local Business Act. H.R. 4721, the Main Street Tax Certainty Act. DOL-OSHA (Reg.) Title: Heat Injury and Illness Prevention in Outdoor and Indoor Work Setting (RIN: 1218-AD39). DOL-WHD (Reg.) Title: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales, and Computer Employees (RIN: 1235-AA39). DOL-WHD (Reg.) Title: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales and Computer Employees (RIN: 1235-AA20). Regulatory Flexibility Act, generally. Small business contracting, generally. DOL-OSHA (Reg.) Title: Worker Walkaround Designation Process Proposed Rule (RIN: 1218-AD45). Corporate Transparency Act, generally. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R. 7198: the Prove It Act of 2024. Delay of the Corporate Transparency Act's beneficial ownership information reporting requirements, generally.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2024 · fourth_quarter · Taxation/Internal Revenue Code
No bill number: Section 45L New Home Energy Efficiency tax credit: 680: The Decent, Affordable, Safe Housing for All Act Wyden (Home Buyer tax Credit/middle income No bill number. Extension of R&D tax credit, full expensing and interest deductibility, Sec.199A passthrough tax treatment S5199/HR 5119 Delay of Corporate Transparency Act
Client expense: $125,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Government Issues
Nomination of Julie Su as Secretary of Labor; Regulatory Flexibility Act; Issues related to the Corporate Transparency Act; Implementation of the INFORM Consumers Act; Issues related to E-commerce Portals; Nomination of Lauren McFerran to the National Labor Relations Board; S.4297/H.R.8147, Repealing Big Brother Overreach Act; S.3625/H.R.5119, Protect Small Business and Prevent Illicit Financial Activity Act Regulatory response to Loper Bright Enterprises et. al. v. Raimondo decision
Client expense: $410,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, White House Office
2024 · fourth_quarter · Banking
S.3625; H.R. 5119 - Protect Small Business and Prevent Illicit Financial Activity Act (whole bill) S. 4297; HR 8147 - Repealing Big Brother Overreach Act (Whole Bill) S. Amdt 2169 to S. 4638 (NDAA) - Delay implementation of Corporate Transparency Act (CTA) S. Amdt 2831 to S. 4638 (NDAA) - Delay implementation of Corporate Transparency Act (CTA) H.R. 9278 - Provide existing small businesses with an additional year to file beneficial ownership information
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Small Business
H.R. 5119 and S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act, all provisions related to the implementation of the Corporate Transparency Act; H.R. 8417 and S. 4297, bill to Repeal the Corporate Transparency Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · fourth_quarter · Small Business
Oppose the ENABLERS Act Support the Protecting Small Business Information Act (H.R. 4035) Support the Repealing Big Brother Overreach Act (H.R. 8147/S. 4297) Support the Protect Small Business and Prevent Illicit Financial Activity Act (H.R. 5119/S. 3625)
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
2024 · fourth_quarter · Taxation/Internal Revenue Code
Support H.R. 976 Tax Cuts and Jobs Act Permanency Act. Support S. 1108 Death Tax Repeal Act. Support extensions of R & D credit, section 163(j) interest deduction and full bonus depreciation. Support Protect Small Businesses and Prevent Illicit Financial Activity Act (HR 5119). Support H.R. 7024 Tax Relief for American Families and Workers Act of 2024.
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Taxation/Internal Revenue Code
Support H.R. 976 Tax Cuts and Jobs Act Permanency Act. Support S. 1108 Death Tax Repeal Act. Support extensions of R & D credit, section 163(j) interest deduction and full bonus depreciation. Support Protect Small Businesses and Prevent Illicit Financial Activity Act (HR 5119). Support H.R. 7024 Tax Relief for American Families and Workers Act of 2024.
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Taxation/Internal Revenue Code
Tax reform debate, Revitalizing Downtowns Act, Corporate AMT, H.R.5119, Protect Small Business and Prevent Illicit Financial Activity Act.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Financial Institutions/Investments/Securities
Corporate Transparency Act. Issues to help detect and report suspicious activity related to money laundering and terrorist finance, to facilitate tracking money that has been sourced through criminal or terrorist activity, and to safeguard national security and the U.S. financial system H.R. 4035/S. 2623 and H.R. 5119.
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · third_quarter · Small Business
H.R. 7198, Prove It Act of 2024. H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act.
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES
2024 · third_quarter · Taxation/Internal Revenue Code
Implementation of the Inflation Reduction Act (Public Law 117-169), provisions affecting wind, solar, energy storage, carbon capture, and other carbon reduction incentives. H.R 7024, Tax Relief for American Families and Workers Act of 2024, provisions affecting energy projects. S. 1706, Main Street Tax Certainty Act of 2023; S. 1117, H.R. 2406, ALIGN Act; H.R. 4035, S. 2623, Protecting Small Business Information Act of 2023; H.R. 5119, S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 8619, S Corporation Modernization Act of 2024; H.R. 8147, S. 4297, Repealing Big Brother Overreach Act.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Small Business
31 U.S.C. 5336 - Filed in the 116th Congress as H.R.2513/S.1978 Corporate Transparency Act of 2019. To ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; H.R.20/S.567 Richard L. Trumka Protecting the Right to Organize Act of 2023. To amend the National Labor Relations Act, the Labor Management Relations Act, 1947, and the Labor-Management Reporting and Disclosure Act of 1959, and for other purposes; S.866 American Innovation and Jobs Act. To amend the Internal Revenue Code of 1986 to enhance tax benefits for research activities; H.R.1332 Thirty-Two Hour Workweek Act. To amend the Fair Labor Standards Act of 1938 to reduce the standard workweek from 40 hours per week to 32 hours per week, and for other purposes; H.R.4721/S.1706 Main Street Tax Certainty Act. To amend the Internal Revenue Code of 1986 to make permanent the deduction for qualified business income; H.R.3799 CHOICE Arrangement Act/Association Health Plans Act. To amend the Internal Revenue Code of 1986 to provide for health reimbursement arrangements integrated with individual health insurance coverage; H.R.3938 Build It in America Act. To amend the Internal Revenue Code of 1986 to encourage economic growth; H.R.3937 Small Business Jobs Act. To amend the Internal Revenue Code of 1986 to promote the establishment and growth of small businesses; H.R.3936 Tax Cuts for Working Families Act. To amend the Internal Revenue Code of 1986 to rename the standard deduction the guaranteed deduction, and to add a bonus amount to the guaranteed deduction for taxable years 2024 and 2025; H.R.3881/S.1838 Credit Card Competition Act. To amend the Electronic Fund Transfer Act to require the Board of Governors of the Federal Reserve system to prescribe regulations relating to network competition in credit card transactions, and for other purposes; H.R. 4035/S.2623 Protecting Small Business Information Act of 2023. To require the Secretary of the Treasury to harmonize the effective dates of all rules required under the Corporate Transparency Act, and for other purposes; S.1411 Prove It Act of 2023. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; H.R.7198 Prove It Act of 2024. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; S.1896 SCORE Act of 2023. To reauthorize the SCORE program, and for other purposes. H.R.2744 Freedom from Government Competition Act of 2023. To require that the Federal Government procure from the private sector the goods and services necessary for the operations and management of certain Government agencies, and for other purposes. H.R.4666 To require the Inspector General of the Small Business Administration to submit a quarterly report on fraud relating to certain COVID-19 loans. H.R.4667 Returning Erroneous COVID Loans Addressing Illegal and Misappropriated Taxpayer Funds (RECLAIM Taxpayer Funds) Act. To require the Administrator of the Small Business Administration to issue guidance and rules for lenders and the Small Business Administration on handling amounts of Paycheck Protection Loans returned by borrowers, and for other purposes. H.R.4668 Providing Opportunities to Show Transparency via Information Technology (POST IT) Act of 2023. To amend the Small Business Act to require the Small Business and Agriculture Regulatory Enforcement Ombudsman to publish guidance documents for certain rules, and for other purposes. H.R.4670 Small Business Contracting Transparency Act of 2023. To amend the Small Business Act to require reporting on additional information with respect to small business concerns owned and controlled by women, qualified HUBZone small business concerns, and small business concerns owned and controlled by veterans, and for other purposes. H.R.5427 To prohibit individuals convicted of defrauding the Government from receiving any assistance from the Small Business Administration, and for other purposes. H.R.4480 Successful Entrepreneurship for Reservists and Veterans (SERV) Act. To require the Administrator of the Small Business Administration to report on the veterans interagency task force, to require the Comptroller General of the United States to report on access to credit for small business concerns owned and controlled by covered individuals, and for other purposes. S.3528 Supporting Disabled Entrepreneurs Act. To amend the Small Business Act to establish the position of Coordinator for Disabled Small Business Concerns within the Office of Diversity, Inclusion and Civil Rights of the Small Business Administration, and for other purposes. H.R.5119/S.3625 Protect Small Businesses and Prevent Illicit Financial Activity Act of 2024. To amend title 31, United States Code, to provide small businesses with additional time to file beneficial ownership information, and for other purposes. H.R.7024 Tax Relief for American Families and Workers Act of 2024. To make improvements to the child tax credit, to provide tax incentives to promote economic growth, to provide special rules for the taxation of certain residents of Taiwan with income from sources within the United States, to provide tax relief with respect to certain Federal disasters, to make improvements to the low-income housing tax credit, and for other purposes. H.R.7668 ADA 30 Days to Comply Act. To amend the Americans with Disabilities Act of 1990 to provide for a remediation period before the commencement of a civil action. H.R.7473 Funding Small Businesses During Shutdown Act. To ensure continued appropriations for certain Small Business Administration programs during a Government shutdown in fiscal year 2024, and for other purposes. H.R.7963 Small Business Red Tape Relief Act of 2024. To amend title 31, United States Code, to require FinCEN to submit to Congress a quarterly report on certain beneficial ownership data. H.R.2590/S.4493 Unlocking Capital for Small Businesses Act of 2024. To amend the Securities Exchange Act of 1934 to create a safe harbor for finders and private placement brokers, and for other purposes. H.R.4764 Coordinated Support for Rural Small Businesses Act. To amend the Small Business Act to enhance the Office of Rural Affairs, and for other purposes. H.R.8132 Balancing Incentives Act of 2024. To amend title 35, United States Code, require a patent owner to consent to the filing of a petition for inter partes review or post-grant review, and for other purposes. H.R.8134 Restoring Americas Leadership in Innovation Act of 2024. To promote the leadership of the United States in global innovation by establishing a robust patent system that restores and protects the right of inventors to own and enforce private property rights in inventions and discoveries, and for other purposes. H.R.8147/S.4297 Repealing Big Brother Overreach Act. To repeal the Corporate Transparency Act. H.R.9278 To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes. H.R.8033 Regulatory Transparency for Small Businesses Act. To amend title 5, United States Code, to clarify the information required to be included in a certification by an agency that a rule will not have a significant economic impact on a substantial number of small entities. H.R.9031 Assurance for Small Business Act of 2024. To require Federal agency heads to submit a report on the implementation of the Regulatory Flexibility Act, and for other purposes. H.R.9032 Enhanced Regulatory Flexibility Assessment Act. To amend chapter 6 of title 5, United States Code (commonly known as the Regulatory Flexibility Act), to ensure complete analysis of potential impacts on small entities of rules, and for other purposes. H.R.9030 Regulatory Agenda Clarity Act. To amend chapter 6 of title 5, United States Code (commonly known as the Regulatory Flexibility Act), to ensure complete disclosure of an agencys annual regulatory agenda. H.R.9085 Regulatory Review Improvement Act of 2024. To amend title 5, United States Code, to make certain modifications to how agencies conduct periodic reviews of agency rules, and for other purposes. H.R.9033 Let American Businesses be On Record Act of 2024. To amend title 5, United States Code, to apply regulatory flexibility analysis requirements for the Department of Labor. S.5063 Helping Small Businesses To Hedge Risk and Insure against Volatile Expenses Act. To require the Administrator of the Small Business Administration to establish a program to allow small business concerns to purchase certain commodities futures, and for other purposes. H.R.8639/S.4260 Warehouse Worker Protection Act. To establish protections for warehouse workers, and for other purposes. In addition to contacts associated with the legislation described above: Implementation of the Corporate Transparency Act Small business tax relief Small Business Administration staffing Small Business Administration lending requirements and rules Consumer Financial Protection Bureau lending requirements Federal regulatory reform Federal privacy issues State privacy issues Independent contractor rules Joint employer rules Overtime/White-Collar Exemption rules Noncompete provisions Government funding and shutdown concerns Healthcare and paid leave issues White House Conference on Small Business Yellow Pages Test and government competition with the private sector Commodities markets and small business commodity risks Adherence to and improvement of the Regulatory Flexibility Act (RFA) Adherence to and improvement of the Small Business Regulatory Enforcement Fairness Act (SBREFA) Reauthorization of the Workforce Innovation and Opportunity Act (WIOA) Artificial Intelligence Implementation & Impacts Reducing Monopolistic Business Practices Preparation for the National Defense Authorization Act (NDAA) for Fiscal Year 2025 Preparation for Tax Cuts and Jobs Act provision expirations in 2025 Export and import concerns for small companies Streamlining federal resources and support for access to international markets Accessibility of Federal Awards for small businesses Supply chain stability
Client expense: $50,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), SENATE, Small Business Administration (SBA)
2024 · third_quarter · Small Business
H.R. 5119 and S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act, all provisions related to the implementation of the Corporate Transparency Act; H.R. 8417 and S. 4297, bill to Repeal the Corporate Transparency Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Banking
Beneficial Ownership Disclosure; Protecting Small Business Information Act of 2023, H.R. 4035; H.R. 5119, S.3625 - Protect Small Business and Prevent Illicit Financial Activity Act; Implementation of Corporate Transparency Act; H.R.9278
Client expense: $183,083 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Banking
S.3625; H.R. 5119 - Protect Small Business and Prevent Illicit Financial Activity Act (whole bill) S. 4297; HR 8147 - Repealing Big Brother Overreach Act (Whole Bill) S. Amdt 2169 to S. 4638 (NDAA) - Delay implementation of Corporate Transparency Act (CTA) S. Amdt 2831 to S. 4638 (NDAA) - Delay implementation of Corporate Transparency Act (CTA) H.R. 9278 - Provide existing small businesses with an additional year to file beneficial ownership information
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Small Business
Government-mandated project labor agreements (PLAs) on federal and federally assisted construction projects. Executive Order 13502: Use of Project Labor Agreements for Federal Construction Projects - February 6, 2009. Executive Order 13202: Preservation of Open Competition and Government Neutrality Towards Government Contractors and Labor Relations on Federal and Federally Funded Construction Projects - February 17, 2001. Family and Medical Leave Act. DOL-WHD (Reg.) Title: Updating the Davis-Bacon and Related Acts Regulations (RIN: 1235-AA40). Executive Order 14063: Use of Project Labor Agreements for Federal Construction Projects. Treasury (Reg.) Title: Beneficial Ownership Information Reporting Requirements (RIN: 1506-AB49). FAR Council (Reg.) Title: Federal Acquisition Regulation: Use of Project Labor Agreements for Federal Construction Projects (RIN: 9000-AO40). DOL-WHD Reg (Title): Employee or Independent Contractor Classification Under the Fair Labor Standards Act (RIN: 1235-AA43). DOL-WHD (Reg.) Title: Independent Contractor Status Under the Fair Labor Standards Act; (RIN 1235-AA34). NLRB (Title) Reg: Standard for Determining Joint Employer Status (RIN: 3142-AA21). NLRB (Reg.) Title: Joint Employer Status under the National Labor Relations Act (RIN: 3142-AA13). H.R. 23: Family and Small Business Taxpayer Protection Act. H.R. 2826/S. 1261: Save Local Business Act. H.R. 4721, the Main Street Tax Certainty Act. DOL-OSHA (Reg.) Title: Heat Injury and Illness Prevention in Outdoor and Indoor Work Setting (RIN: 1218-AD39). DOL-WHD (Reg.) Title: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales, and Computer Employees (RIN: 1235-AA39). DOL-WHD (Reg.) Title: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales and Computer Employees (RIN: 1235-AA20). Regulatory Flexibility Act, generally. Small business contracting, generally. DOL-OSHA (Reg.) Title: Worker Walkaround Designation Process Proposed Rule (RIN: 1218-AD45). H.R. 9085: the Regulatory Review Improvement Act of 2024. H.R. 7198: the Prove It Act of 2024. H.R. 9031: the Assurance for Small Business Act of 2024. H.R. 9032: the Enhanced Regulatory Flexibility Assessment Act. H.R. 9030: the Regulatory Agenda Clarity Act. H.R. 8033: the Regulatory Transparency for Small Business Act. H.R. 9033: the LABOR Act of 2024. Corporate Transparency Act, generally. H.R. 5119/S. 3625: Protect Small Business and Prevent Illicit Financial Activity Act. H.R. 8147/S. 4297: Repealing Big Brother Overreach Act. H.R.9278: To amend section 5336 of title 31, United States Code, to provide existing small businesses with an additional year to file beneficial ownership information, and for other purposes.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2024 · third_quarter · Financial Institutions/Investments/Securities
Consumer Financial Protection Bureau Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Docket No CFPB-2023-0018; 88 Fed. Reg. 21883 (April 12, 2023)-provisions that could require creditor attorneys and law firms to act in the interests of consumers instead of their creditor clients in violation of the attorneys' existing ethical obligations or that would conflict with other existing state court ethical obligations S.4638,H.R. 8070, FY2025 National Defense Authorization Act - draft amendment regulating certain attorneys and law firms as financial institutions under the Bank Secrecy Act and requiring them to report certain attorney-client privileged and other protected client information to the Treasury Department. S. 4638 and H.R. 8070, FY 2025 National Defense Authorization Act-Amendment No. 2169 sponsored by Sen. Tim Scott (R-SC) extending several deadlines for companies to report and update beneficial ownership information to the Treasury Department under the Corporate Transparency Act H.R. 5119 and S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act H.R. 9278, legislation providing existing small businesses with an additional year to report beneficial ownership information to the Treasury Department under the Corporate Transparency Act H.R. 7947, Restoring Court Authority Over Litigation Act Department of the Treasury Financial Crimes Enforcement Network Rule on Anti-Money Laundering Regulations for Residential Real Estate Transfers; Document No. 2024-19198; RIN 1506-AB54, 89 Fed. Reg. 70258 (August 29, 2024) Department of the Treasury Financial Crimes Enforcement Network Final Rule on Beneficial Ownership Information Access and Safeguards; Document No. 2023-27973; RIN 1506-AB59, 88 Fed. Reg. 88732 (December 22, 2023) Department of the Treasury Financial Crimes Enforcement Network Final Rule on Beneficial Ownership Information Reporting Requirements; Document No. 2022-21020; RIN 1506-AB49, 87 Fed. Reg. 59498 (September 30, 2022). Financial Action Task Force Public Consultation Paper, Proposed Updates to Risk-Based Guidance to the Real Estate Sector-provisions requiring attorneys to submit suspicious transaction reports on their clients high-risk real estate transactions even when the information is protected by the attorney-client privilege. Financial Action Task Force White Paper for Public Consultation, Potential Amendments to Recommendation 24 (Transparency and Beneficial Ownership of Legal Persons)-provisions considering requiring attorneys to hold their company clients' beneficial ownership information and disclose it to government authorities.
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2024 · third_quarter · Financial Institutions/Investments/Securities
In support of the Protect Small Business and Prevent Illicit Financial Activity Act (H.R. 5119) and any legislation which amends the FY2025 National Defense Authorization Act to delay by one year the Corporate Transparency Acts (CTA) filing deadline.
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Banking
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2024 · third_quarter · Government Issues
Nomination of Julie Su as Secretary of Labor; Regulatory Flexibility Act; Issues related to the Corporate Transparency Act; Implementation of the INFORM Consumers Act; Issues related to E-commerce Portals; Nomination of Lauren McFerran to the National Labor Relations Board; S.4297/H.R.8147, Repealing Big Brother Overreach Act; S.3625/H.R.5119, Protect Small Business and Prevent Illicit Financial Activity Act Regulatory response to Loper Bright Enterprises et. al. v. Raimondo decision
Client expense: $120,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, White House Office
2024 · third_quarter · Small Business
ASKED TO SUPPORT THE FOLLOWING: - S.1237/H.R.1250, the Family Farm and Small Business Exemption Act, which would restore the exemptions family farm and small business assets from the FAFSA calculation process in higher education. - S.4297/H.R.8147, the Repealing Big Brother Overreach Act, which would repeal the Corporate Transparency Act (CTA). - S.3625/H.R.5119, the Protect Small Business and Prevent Illicit Financial Activity Act, which would extend the deadline for companies to report certain beneficial ownership information to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · third_quarter · Small Business
Oppose the ENABLERS Act Support the Protecting Small Business Information Act (H.R. 4035) Support the Repealing Big Brother Overreach Act (H.R. 8147/S. 4297) Support the Protect Small Business and Prevent Illicit Financial Activity Act (H.R. 5119/S. 3625)
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
2024 · second_quarter · Small Business
H.R. 5119 and S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act, all provisions related to the implementation of the Corporate Transparency Act; H.R. 8417 and S. 4297, bill to Repeal the Corporate Transparency Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2024 · second_quarter · Government Issues
Nomination of Julie Su as Secretary of Labor; Regulatory Flexibility Act; Issues related to the Corporate Transparency Act; Implementation of the INFORM Consumers Act; Issues related to E-commerce Portals; Nomination of Lauren McFerran to the National Labor Relations Board; S.4297/HR.8147, Repealing Big Brother Overreach Act; S.3625/HR.5119, Protect Small Business and Prevent Illicit Financial Activity Act
Client expense: $101,954 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE
2024 · second_quarter · Government Issues
Nomination of Julie Su as Secretary of Labor; Regulatory Flexibility Act; Issues related to the Corporate Transparency Act; Implementation of the INFORM Consumers Act; Issues related to E-commerce Portals; Nomination of Lauren McFerran to the National Labor Relations Board; S.4297/HR.8147, Repealing Big Brother Overreach Act; S.3625/HR.5119, Protect Small Business and Prevent Illicit Financial Activity Act
Client expense: $101,954 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE
2024 · second_quarter · Small Business
31 U.S.C. 5336 - Filed in the 116th Congress as H.R.2513/S.1978 Corporate Transparency Act of 2019. To ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; H.R.20/S.567 Richard L. Trumka Protecting the Right to Organize Act of 2023. To amend the National Labor Relations Act, the Labor Management Relations Act, 1947, and the Labor-Management Reporting and Disclosure Act of 1959, and for other purposes; S.866 American Innovation and Jobs Act. To amend the Internal Revenue Code of 1986 to enhance tax benefits for research activities; H.R.1332 Thirty-Two Hour Workweek Act. To amend the Fair Labor Standards Act of 1938 to reduce the standard workweek from 40 hours per week to 32 hours per week, and for other purposes; H.R.4721/S.1706 Main Street Tax Certainty Act. To amend the Internal Revenue Code of 1986 to make permanent the deduction for qualified business income; H.R.3799 CHOICE Arrangement Act/Association Health Plans Act. To amend the Internal Revenue Code of 1986 to provide for health reimbursement arrangements integrated with individual health insurance coverage; H.R.3938 Build It in America Act. To amend the Internal Revenue Code of 1986 to encourage economic growth; H.R.3937 Small Business Jobs Act. To amend the Internal Revenue Code of 1986 to promote the establishment and growth of small businesses; H.R.3936 Tax Cuts for Working Families Act. To amend the Internal Revenue Code of 1986 to rename the standard deduction the guaranteed deduction, and to add a bonus amount to the guaranteed deduction for taxable years 2024 and 2025; H.R.3881/S.1838 Credit Card Competition Act. To amend the Electronic Fund Transfer Act to require the Board of Governors of the Federal Reserve system to prescribe regulations relating to network competition in credit card transactions, and for other purposes; H.R. 4035/S.2623 Protecting Small Business Information Act of 2023. To require the Secretary of the Treasury to harmonize the effective dates of all rules required under the Corporate Transparency Act, and for other purposes; S.1411 Prove It Act of 2023. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; H.R.7198 Prove It Act of 2024. To amend title 5, United States Code, to require greater transparency for Federal regulatory decisions that impact small businesses, and for other purposes; S.1896 SCORE Act of 2023. To reauthorize the SCORE program, and for other purposes. H.R.2744 Freedom from Government Competition Act of 2023. To require that the Federal Government procure from the private sector the goods and services necessary for the operations and management of certain Government agencies, and for other purposes. H.R.4666 To require the Inspector General of the Small Business Administration to submit a quarterly report on fraud relating to certain COVID-19 loans. H.R.4667 Returning Erroneous COVID Loans Addressing Illegal and Misappropriated Taxpayer Funds (RECLAIM Taxpayer Funds) Act. To require the Administrator of the Small Business Administration to issue guidance and rules for lenders and the Small Business Administration on handling amounts of Paycheck Protection Loans returned by borrowers, and for other purposes. H.R.4668 Providing Opportunities to Show Transparency via Information Technology (POST IT) Act of 2023. To amend the Small Business Act to require the Small Business and Agriculture Regulatory Enforcement Ombudsman to publish guidance documents for certain rules, and for other purposes. H.R.4670 Small Business Contracting Transparency Act of 2023. To amend the Small Business Act to require reporting on additional information with respect to small business concerns owned and controlled by women, qualified HUBZone small business concerns, and small business concerns owned and controlled by veterans, and for other purposes. H.R.5427 To prohibit individuals convicted of defrauding the Government from receiving any assistance from the Small Business Administration, and for other purposes. H.R.4480 Successful Entrepreneurship for Reservists and Veterans (SERV) Act. To require the Administrator of the Small Business Administration to report on the veterans interagency task force, to require the Comptroller General of the United States to report on access to credit for small business concerns owned and controlled by covered individuals, and for other purposes. S.3528 Supporting Disabled Entrepreneurs Act. To amend the Small Business Act to establish the position of Coordinator for Disabled Small Business Concerns within the Office of Diversity, Inclusion and Civil Rights of the Small Business Administration, and for other purposes. H.R.5119/S.3625 Protect Small Businesses and Prevent Illicit Financial Activity Act of 2024. To amend title 31, United States Code, to provide small businesses with additional time to file beneficial ownership information, and for other purposes. H.R.7024 Tax Relief for American Families and Workers Act of 2024. To make improvements to the child tax credit, to provide tax incentives to promote economic growth, to provide special rules for the taxation of certain residents of Taiwan with income from sources within the United States, to provide tax relief with respect to certain Federal disasters, to make improvements to the low-income housing tax credit, and for other purposes. H.R.7668 ADA 30 Days to Comply Act. To amend the Americans with Disabilities Act of 1990 to provide for a remediation period before the commencement of a civil action. H.R.7473 Funding Small Businesses During Shutdown Act. To ensure continued appropriations for certain Small Business Administration programs during a Government shutdown in fiscal year 2024, and for other purposes. H.R.7963 Small Business Red Tape Relief Act of 2024. To amend title 31, United States Code, to require FinCEN to submit to Congress a quarterly report on certain beneficial ownership data. In addition to contacts associated with the legislation described above: Implementation of the Corporate Transparency Act Small business tax relief Small Business Administration staffing Small Business Administration lending requirements and rules Consumer Financial Protection Bureau lending requirements Federal regulatory reform Federal privacy issues State privacy issues Independent contractor rules Joint employer rules Overtime/White-Collar Exemption rules Noncompete provisions Government funding and shutdown concerns Healthcare and paid leave issues White House Conference on Small Business Yellow Pages Test and government competition with the private sector Commodities markets and small business commodity risks Adherence to and improvement of the Regulatory Flexibility Act (RFA) Adherence to and improvement of the Small Business Regulatory Enforcement Fairness Act (SBREFA) Reauthorization of the Workforce Innovation and Opportunity Act (WIOA) Artificial Intelligence Implementation & Impacts Reducing Monopolistic Business Practices Preparation for the National Defense Authorization Act (NDAA) for Fiscal Year 2025
Client expense: $50,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), SENATE, Small Business Administration (SBA)