Privacy Act of 2001

H.R. 333 Bankruptcy Reform Act of 2001; §224. H.R.1026 Increased IRAs for All Act of 2001 H.R.1487 AMT Relief for ISOs; entire bill. H.R.2036 Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R.2269 Retirement Security Advice Act of 2001; entire bill. H.R.2282 Preservation of Civil Rights Protections Act of 2001; entire bill. H.R.2558 Teacher Voluntary Early Retirement Act of 2001; entire bill. H.R.2695 Treatment of ISOs and ESPPs; entire bill. H.R.2794 AMT Relief for ISOs, entire bill. H.R.2884 Victims of Terrorism Tax Relief Act of 2001; Title I. H.R.2968 Aviation Employee Assistance Relief Act of 2001; entire bill. H.R.3090 Economic Security and Recovery Act of 2001; Title III. H.R.3463 The Pension Protection Act; entire bill. H.R.3488 Retirement Opportunity Expansion Act of 2001; entire bill. H.R.3509 Retirement Account Protection Act of 2001; entire bill. H.R.3622 Emergency Worker and Investor Protection Act of 2002 all H.R.3623 Employee Savings Protection Act of 2002; all H.R.3640 Pension Protection adn Diversification Act of 2002; all H.R.3642 401(k) Right to Know Act of 2002, all H.R.3677 Safeguarding America's Retirement Act of 2002; all H.R.3669 Employee Retirement Savings Bill of Rights; all H.R.3762 Pension Security Act of 2002; all H.R.3657 Employee Pension Freedom Act of 2002; all H.R.3763 Sarbanes0Oxley Act of 2002; all H.R.5242 Workplace Stock Options Act of 2002; all H.R.4931 Retirement Savings Security Act of 2002; all S. 220 Bankruptcy Reform Act of 2001; §224. S. 848 The Social Security Misuse Prevention Act of 2001; entire bill. S.1055 The Privacy Act of 2001; Titles II, IV. S.1142 AMT Relief for ISOs; entire bill. S.1383 Treatment of ISOs and ESPPs; entire bill. S.1677 Independent Investment Advice Act of 2001; entire bill. S.1838 Pension Protection and Diversification Act of 2001; entire bill. S.1971 National Employee Savings and Trust Equity Guarantee Act; all S.1992 Protecting America's Pensions Act of 2002; all S.2190 Worker Investment and Retirement Education Act of 2002; all S.1969 Pension Security Act of 2002; all S.1921 Pension Plan Protection Act; all S.2740 FY03 Treasury-General Government Appropriations Bill; all S.2766 FY03 Labor-HHS-Education Appropriations Bill; all S.2707 The Women's Pension Protection Act of 2002, all S.2460 Shareholder Bill of Rights; all

Client expense: $360,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), Council of Economic Advisers (CEA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), SENATE, Treasury, Dept of

H.R. 1009, Business Checking Freedom Act of 2002 H.R. 1293, Deposit Insurance Stabilization Act H.R. 1355, Deposit Insurance Funds Merger H.R. 1408, Financial Services Antifraud Network Act of 2001 H.R. 1478, Personal Information Privacy Act of 2001 H.R. 163, Mortgage Servicing Clarification Act H.R. 1899, S. 227, Municipal Deposit Insurance Protection Act of 2001 H.R. 220, Identity Theft Protection Act of 2001 H.R. 237, Consumer Internet Privacy Enhancement Act H.R. 347, Consumer Online Privacy and Disclosure Act H.R. 557, Deposit Insurance Fairness & Economic Opportunity Act H.R. 583 Privacy Commission Act H.R. 746, Federal Deposit Insurance Corporation Adjustment Act H.R. 89, Online Privacy Act of 2001 H.R. 91 Social Security Online Privacy Protection Act H.R. 974, S 524, Small Business Interest Checking Act of 2002 H.R. 2730, National Consumer Privacy Act H.R. 3068, Financial Privacy and National Security Enhancement Act S. 1014, Social Security Number Privacy and Identity Theft Protection Act of 2001 S. 229, Interest on Business Checking Act of 2001 S. 39, Financial Information Privacy Protection Act of 2001 S. 324, Social Security Number Privacy Act of 2001 S. 450, Financial Information Privacy Act of 2001 S. 601, Small Business Checking Regulatory Relief Act of 2001 S. 848, Social Security Number Misuse Prevention Act of 2001 S. 851, Citizen's Privacy Commission Act of 2001 S. 1055, Privacy Act of 2001 H.R. 3951 Financial Services Regulatory Relief Act of 2002 S. 1945 Safe and Fair Deposit Insurance Act of 2002 H.R. 3424 Financial Services Regulatory Relief Act of 2002 S. 1839, Community Choice in Real Estate Act H.R. 974, S 524, Small Business Interest Checking Act of 2002

Client expense: Not reported · Firm income: $100,000

Government targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of, White House Office

S. 1055: "Privacy Act of 2001" Legislation to require the consent of an individual prior to the sale and marketing of such individual's personally identifiable information, and for other purposes. S. 2201: "Online Personal Privacy Act" Legislation to protect the online privacy of individuals who use the Internet. H.R. 4678: "Consumer Privacy Protection Act of 2002" Legislation to protect and enhance consumer privacy, and for other purposes. Department of Health & Human Services 45 CFR Parts 160 and 164, Office of the Secretary: Standards for Privacy of Individually Identifiable Health Information: Proposed Rule, March 27, 2002 S. 2639: "Health Care for Working Families Act" Legislation to provide health benefits for workers and their families. H.Con Res. 271: "Expressing the sense of the Congress that public awareness and education about the importance of health care coverage is of the utmost priority and that a National Importance of Health Care Coverage Month should be established to promote these goals". S. 2638: "eHealth Act of 2002" Legislation to encourage health care facilities, group health plans, and health insurance issuers to reduce administrative costs, and to improve access, convenience, quality, and safety, and for other purposes. H.R. 4889: "Patient Safety Improvement Act of 2002" Legislation to amend title XI of the Social Security Act to improve patient safety. S. 1765, H.R. 3448, S. Con. Res. 117, H. Res. 427, : "Public Health Security and Bioterrorism Response Act of 2001" Legislation to improve the ability of the United States to prevent, prepare for, and respond to bioterrorism and other public health emergencies. Provisions relating to prescription drugs and user fees, and export control for FDA regulated products. H.R. 3580: "Medical Device Amendments of 2001" Legislation to amend the Federal Food, Drug, and Cosmetic Act to make improvements in the regulation of medical devices, and for other purposes. H.R. 4697: "Human Research Subject Protections Act of 2002" Legislation to amend the Public Health Service Act with respect to the protection of human subjects in research.

Client expense: Not reported · Firm income: $80,000

Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)

S. 30 - Financial Information Privacy Protection Act of 2001 S. 324 - Social Security Number Privacy Act of 2001 S. 450 - Financial Institution Privacy Protection Act of 2001 S. 451 - Social Security Number Protection Act of 2001 S. 536 - Freedom From Behavioral Profiling Act of 2000 S. 848 - Social Security Number Misuse Prevention Act of 2001 S. 1014 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 S. 1055 - Privacy Act of 2001 S. 1399 - Identity Theft Prevention Act of 2001 S. 1511 - International Money Laundering Abatement and Anti- Terrorist Financing Act of 2001 H.R. 1478 - Personal Information Privacy Act of 2001 H.R. 1543 - Civil Rights and Employee Investigation Clarification Act H.R. 2036 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 2135 - Consumer Privacy Protection Act H.R. 2720 - Consumer's Right to Financial Privacy Act H.R. 2730 - National Consumer Privacy Act H.R. 3004 - Financial Anti-Terrorism Act of 2001 H.R. 3053 - Identity Theft Prevention Act of 2001 H.R. 3763 - Corporate and Auditing Accountability, Responsibility & Transparency Act of 2002 S. 2673 - Public Company Accounting Reform and Investor Protection Act of 2002 S. 1742 - Restore Your Identity Act of 2001 S. 2541 - Identity Theft Penalty Enhancement Act of 2002 H.R. 3068 - Financial Privacy and National Security Enhancement Act H.R. 4678 - Consumer Privacy Protection Act of 2002

Client expense: $1,520,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)

S1055, Privacy Act of 2001; HR 347, Consumer Online Privacy & Disclosure Act; S2201 Online Privacy Protection Act; S1742 Restore Your Identity Act; HR4678, Consumer Privacy Protection Act

Client expense: $250,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR)

HR 89, HR 237, HR 347, HR2135, and S. 1055--Legislation addressing privacy of personal information on the internet HR 718-- Unsolicited Commercial Electronic Mail Act

Client expense: $7,760,000 · Firm income: Not reported

Government targets: Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office

Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002

Client expense: $200,000 · Firm income: Not reported

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE, White House Office

S.1055 -- Privacy Act of 2001 (Feinstein) A bill to require the consent of an individual prior to the sale and marketing of such individual's personally identifiable information. S.1052 --Bipartisan Patient Protection Act (McCain, Kennedy) S.1014 --Social Security Number Privacy and Identity Theft Prevention Act of 2001 (Bunning, R-KY) A bill to amend the Social Security Act to enhance privacy protections for individuals, to prevent fraudulent misuse of the Social Security account number. S.889 --Bipartisan Patients' Bill of Rights Act of 2001 (Frist, Breaux, Jeffords) S.848 --Social Security Number Misuse Prevention Act of 2001 Feintstein, Gregg) A bill to amend title 18, U.S. Code, to limit the misuse of Social Security numbers, to establish criminal penalties for such misuse. S.627 --Long-Term Care and Retirement Security Act of 2001 Grassley, Baucus) S.451 --Social Security Number Protection Act of 2001 (Nelson, D-FL) A bill to establish civil and criminal penalties for the sale or purchase of a social security number. S.382 --Genetic Information Nondiscrimination in Health Insurance Act of 2001 (Snowe, DeWine) S.318 --Genetic Nondiscrimination in Health Insurance and Employment Act (Daschle) A bill to prohibit discrimination on the basis of genetic information with respect to health insurance. S. 450 --Financial Institution Privacy Protection Act of 2001 (Nelson, D-FL) A bill to amend the Gramm-Leach-Bliley Act to provide for enhanced protection of nonpublic personal information, including health information S. 30 --Financial Information Privacy Protection Act of 2001 (Sarbanes) A bill to strengthen control by consumers over the use and disclosure of their personal financial and health information by financial institutions. S. 324 --Social Security Number Privacy Act of 2001 (Shelby) A bill to amend the GLBA Act, to prohibit the sale and purchase of the SSN of an individual by financial institutions, to include SSN’s in the definition of nonpublic personal information. S. 630 --Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2001 or CAN SPAM Act of 2001 3/27/02 (Burns,Wyden) S.283 --Bipartisan Patient Protection Act of 2001 (McCain, Kennedy) S.19 --Protecting Civil Rights for All Americans Act (Daschle) S.1164 --Location Privacy Protection Act (Edwards) A bill to provide for the enhanced protection of the privacy of location information of users of location-based services and applications, and for other purposes; to the Committee on Commerce, Science, and Transportation. HR.583 --Privacy Commission Act (Rep. Hutchinson, R-AK) A bill to establish the Commission for the Comprehensive Study of Privacy Protection. HR.347 --Consumer Online Privacy and Disclosure Act (Rep. Green, D-TX) A bill to require the FTC to prescribe regulations to protect the privacy of personal information collected from and about individuals on the Internet, to provide greater individual control over the collection and use of that information. HR 2421 -- Jurisdictional Certainty Over Digital Commerce Act (Stearns, R-FL) to exercise authority under article I, section 8, clause 3 of the Constitution of the United States to clearly establish jurisdictional boundaries over the commercial transaction of digital goods and services conducted through the Internet and to foster stability and certainty over the treatment of such transactions. HR.260 -- Wireless Privacy Protection Act of 2001 (Rep. Frelinghuysen, R-NJ) A bill to require customer consent to the provision of wireless call location information. HR.1408 - - Structured Settlement Protection Act (Rep. Shaw, R-FL) A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on persons who acquire structured settlement payments in factoring transactions HR 1478 - - Personal Information Privacy Act of 2001 (Rep. Kleczka, D-WI) A bill to protect the privacy of the individuals with respect to the Social Security number and other personal information, and for other purposes. HR 2341 - - Class Action Fairness Act of 2001 (Goodlatte, Boucher) To amend the procedures that apply to consideration of interstate class actions to assure fairer outcomes for class members and defendants. HR 526 --Bipartisan Patient Protection Act 0f 2001 (Ganske) A bill to amend the Public Health Service Act, the employee Retire Income Security Act of 1974, and the Internal Revenue code of 1986 to protect consumers in managed care plans and other health coverage. HR. 2315 --Patients' Bill of right Act of 2001 (Fletcher) A bill to protect consumers in managed care plans in other health coverage. HR.112 --Electronic Privacy Protection Act 1/3/01 (Rep. Holt) A bill to prohibit the making, importation, exportation, distribution, sale, offer for sale, installation, or use of an information collection device without proper labeling or notice and consent. HR.89 --Online Privacy Protection Act of 2001 1/3/01 (Rep. Frelinghuysen, R-NJ) A bill to require the FTC to prescribe regulations to protect the privacy of personal information collected from and about individuals who are not covered by the Children's Online Privacy Protection Act of 1998 on the Internet, to provide greater individual control over the collection and use of that information. HR 1017 - - Anti-Spamming Act of 2001 (Rep. Goodlatte, R-VA) A bill to prohibit the unsolicited e-mail know as “spam”. HR 718 - - Unsolicited Commercial Electronic Mail Act of 2001 2/14/01 (Rep. Wilson, R-NM) A bill to protect individuals, families, and Internet service providers from unsolicited and unwanted electronic mail. HR 2036 - - Social Security Number Privacy and Identity Theft Prevention Act of 2001 (Rep. Shaw, R-FL) A bill to amend the Social Security Act to enhance privacy protections for individuals, to prevent fraudulent misuse of Social Security account number, and for other purposes. HR 91 - - Social Security On-Line Privacy Protection Act (Rep. Frelinghuysen, R-NJ) A bill to regulate the use of interactive computer services of Social Security account numbers and related personally identifiable information. HR. 602 --Genetic Non discrimination in Health Insurance and Employment Act. (Slaughter) A bill to prohibit discrimination on the basis of genetic information with respect to health insurance. HR. 1215 --Medical Information Protection and Research Enhancement Act of 2001 (Greenwood) A bill to ensure confidentiality with respect to medical records and health care- related information, and for other purposes. HR 1332 - - The Business Method Patent Improvement Act of 2001 (Berman, Boucher) S.1399 - Identity Theft Prevention Act of 2001 09/04/01 (Feinstein) A bill to prevent identity theft, and for other purposes H.R.3068 - Financial Privacy and National Security Enhancement Act 10/09/01 (Rep. Ney, R-OH) A bill to establish a Presidential Commission to strengthen and improve financial privacy and national security. S.1588 - Health Insurance Portability and Accountability Act of 1996 (Sen Craig, R-ID) A bill to provide a 1-year extension of the date for compliance by certain covered entities with the administrative simplification standards for electronic transactions and code sets issued in accordance with the Health Insurance Portability and Accountability Act of 1996. S.1684 - Health Insurance Portability and Accountability Act of 1996 (Sen. Dorgan, D-ND) A bill to provide a 1-year extension of the date for compliance by certain covered entities with the administrative simplification standards for electronic transactions and code sets issued in accordance with the Health Insurance Portability and Accountability Act of 1996 H.R.3323 – Social Security Act of 2001 11/16/01 (Hobson) A bill to ensure that covered entities comply with the standards for electronic health care transactions and code sets adopted under part C of title XI of the Social Security Act, and for other purposes. P.L.107-105 – Social Security Act of 2001 (Hobson) A bill to ensure that covered entities comply with the standards for electronic health care transactions and code sets adopted under part C of title XI of the Social Security Act, and for other purposes.

Client expense: $3,030,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of

S. 30 - Financial Information Privacy Protection Act of 2001 S. 324 - Social Security Number Privacy Act of 2001 S. 450 - Financial Institution Privacy Protection Act of 2001 S. 451 - Social Security Number Protection Act of 2001 S. 536 - Freedom From Behavioral Profiling Act of 2000 S. 848 - Social Security Number Misuse Prevention Act of 2001 S. 1014 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 3368 - Protect Victims of Identity Theft Act of 2001 S. 1723 Protect Victims of Identity Theft Act of 2001 S. 1055 - Privacy Act of 2001 S. 1399 - Identity Theft Prevention Act of 2001 S. 1511 - International Money Laundering Abatement and Anti- Terrorist Financing Act of 2001 H.R. 1478 - Personal Information Privacy Act of 2001 H.R. 1543 - Civil Rights and Employee Investigation Clarification Act H.R. 2036 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 2135 - Consumer Privacy Protection Act H.R. 2720 - Consumer's Right to Financial Privacy Act H.R. 2730 - National Consumer Privacy Act H.R. 3004 - Financial Anti-Terrorism Act of 2001 H.R. 3053 - Identity Theft Prevention Act of 2001

Client expense: $2,932,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)

Privacy Act of 2001, S1055; Consumer Privacy Enhancement Act, HR237; Consumer Online Privacy & Disclosure Act, HR347

Client expense: $250,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Telecommunications & Information Administration (NTIA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), U.S. Architectural & Transportation Barriers Compliance Board (ACCESS), U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR)

H.R. 89, H.R. 237, H.R. 347, H.R. 2135, S. 1055 - Legislation addressing privacy of personal information on the internet H.R. 718 - "Unsolicited Commercial Electronic Mail Act"

Client expense: $5,440,000 · Firm income: Not reported

Government targets: Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), Federal Emergency Management Agency (FEMA), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Natl Park Service (NPS), President of the U.S., SENATE, Transportation, Dept of (DOT), Veterans Affairs, Dept of (VA)

Nomination of Mary Sheila Gall to Chair the Consumer Product Safety Commission HR2299 Dept of Transportation Appropriations (NHTSA Rollover testing and Standards) S30, S1055 Financial Information Privacy NHTSA Airbage information and warning label

Client expense: $160,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, Transportation, Dept of (DOT), White House Office

H.R.583.IH, "Privacy Commission Act" (all provisions) S. 851.IS, "Citizens' Privacy Commission Act of 2001" (all provisions) H.R. 2135.IH, "Consumer Privacy Protection Act" (all provisions) S. 450.IS, "Financial Institution Privacy Protection Act of 2001" (all provisions) S. 30.IS, "Financial Information Protection Act of 2001" (all provisions) S. 1055.IS "Privacy Act of 2001" H.R. 112.IH, "Electronic Privacy Protection Act" (all provisions) H.R. 1017.IH, "Anti-Spamming Act of 2001" (all provisions)

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of

S.1055- Privacy Act of 2001 06/14/01 (Feinstein) A bill to require the consent of an individual prior to the sale and marketing of such individual's personally identifiable information. S.1052- Bipartisan Patient Protection Act 06/14/01 (McCain, Kennedy) Issue/ Topic: Patients' Bill of Rights S.1014- Social Security Number Privacy and Identity Theft Prevention Act of 2001 06/12/01 (Bunning, R-KY) A bill to amend the Social Security Act to enhance privacy protections for individuals, to prevent fraudulent misuse of the Social Security account number. Issue/ Topic: Social Security Numbers Privacy" S.889- Bipartisan Patients' Bill of Rights Act of 2001 05/15/01 (Frist, Breaux, Jeffords) Issue/ Topic: Bush's Patients' Bill of Rights S.848- Social Security Number Misuse Prevention Act of 2001 5/09/01 (Feintstein, Gregg) A bill to amend title 18, U.S. Code, to limit the misuse of Social Security numbers, to establish criminal penalties for such misuse. Issue/ Topic: Social Security Numbers Privacy S.627- Long-Term Care and Retirement Security Act of 2001 3/27/01 (Grassley, Baucus) Issue/ Topic: Long-term care S.451- Social Security Number Protection Act of 2001 3/1/2001 (Nelson, D-FL) A bill to establish civil and criminal penalties for the sale or purchase of a social security number. Issue/Topic: Social Security Numbers Privacy S.382- Genetic Information Nondiscrimination in Health Insurance Act of 2001 2/15/01 (Snowe, DeWine) Issue/Topic: Genetic Testing S.318- Genetic Nondiscrimination in Health Insurance and Employment Act 2/13/01 (Daschle) A bill to prohibit discrimination on the basis of genetic information with respect to health insurance. Issue/Topic: Genetic Testing S.450- Financial Institution Privacy Protection Act of 2001 3/1/2001 (Nelson, D-FL) A bill to amend the Gramm-Leach-Bliley Act to provide for enhanced protection of nonpublic personal information, including health information. Issue/Topic: Financial Privacy/ Medical Privacy S.30- Financial Information Privacy Protection Act of 2001 1/22/01 (Sarbanes) A bill to strengthen control by consumers over the use and disclosure of their personal financial and health information by financial institutions. Issue/Topic: Financial Privacy/ Medical Privacy S.324- Social Security Number Privacy Act of 2001 2/14/01 (Shelby) A bill to amend the GLB Act, to prohibit the sale and purchase of the SSN of an individual by financial institutions, to include SSN's in the definition of nonpublic personal information. Issue/Topic: Social Security Numbers Privacy S.630- Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2001 or CAN SPAM Act of 2001 3/27/01 (Burns, Wyden) Issue/Topic: Anti-spam bill S.283- Bipartisan Patient Protection Act of 2001 2/07/01 (McCain, Kennedy) Issue/Topic: Genetic Testing S.19- Protecting Civil Rights for All Americans Act 1/22/01 (Daschle) Issue/Topic: Genetic Testing S.1164- Location Privacy Protection Act 7/11/01 (Edwards) A bill to provide for the enhanced protection of the privacy of location information of users of location-based services and applications, and for other purposes; to the Committee on Commerce, Science, and Transportation. Topic/Issue: Privacy (wireless locations) HR.583- Privacy Commission Act 2/13/01 (Rep. Hutchinson, R-AK) A bill to establish the Commission for the Comprehensive Study of Privacy Protection. Issue/Topic: Privacy HR.347- Consumer Online Privacy and Disclosure Act 1/31/01 (Rep. Green, D-TX) A bill to require the FTC to prescribe regulations to protect the privacy of personal information collected from and about individuals on the Internet, to provide greater individual control over the collection and use of that information. Issue/Topic: Privacy HR.2421- Jurisdictional Certainty Over Digital Commerce Act 6/28/01 (Stearns, R-FL) To exercise authority under article I, section 8, clause 3 of the Constitution of the United States to clearly establish jurisdictional boundaries over the commercial transactions of digital goods and services conducted through the Internet, and to foster stability and certainty over the treatment of such transactions. Issue/Topic: E-commerce HR.260- Wireless Privacy Protection Act of 2001 1/30/01 (Rep. Frelinghuysen, R-NJ) A bill to require customer consent to the provision of wireless call location information. Issue/ Topic: Privacy (wireless location) HR.1408- Structured Settlement Protection Act 4/4/01 (Rep. Shaw, R-FL) A bill to amend the Internal Revenue Code of 1986 to impose an excise tax on persons who acquire structured settlement payments in factoring transactions. Issue/Topic: Financial Privacy HR.1478- Personal Information Privacy Act of 2001 4/4/01 (Rep. Kleczka D-WI) A bill to protect the privacy of the individuals with respect to the Social Security number and other personal information, and for other purposes. Issue/Topic: Financial Privacy HR.2341- Class Action Fairness Act of 2001 6/27/01 (Goodlatte, Boucher) To amend the procedures that apply to consideration of interstate class actions to assure fairer outcomes for class members and defendants. Issue/Topic: Class Action Reform HR 526- Bipartisan Patient Protection Act 0f 2001 (Ganske) A bill to amend the Public Health Service Act, the employee Retire Income Security Act of 1974, and the Internal Revenue code of 1986 to protect consumers in manged care plans and other health coverage. (Patients' Rights/ Scope of the BIll) HR. 2315- Patients' Bill of right Act of 2001 (Fletcher) A bill to protect consumers in managed care plans in other health coverage. HR.112- Electronic Privacy Protection Act 1/3/01 (Rep. Holt) A bill to prohibit the making, importation, exportation, distribution, sale, offer for sale, installation, or use of an information collection device without proper labeling or notice and consent. Issue/Topic: Online Privacy HR.89- Online Privacy Protection Act of 2001 1/3/01 (Rep. Frelinghuysen, R-NJ) A bill to require the FTC to prescribe regulations to protect the privacy of personal information collected from and about individuals who are not covered by the Children's Online Privacy Protection Act of 1998 on the Internet, to provide greater individual control over the collection and use of that information. Issue/Topic: Online privacy HR.1017- Anti-Spamming Act of 2001 3/14/01 (Rep. Goodlatte, R-VA) A bill to prohibit the unsolicited e-mail known as ""spam"". Issue/Topic: Spam/E-commerce HR.718- Unsolicited Commercial Electronic Mail Act of 2001 2/14/01 (Rep. Wilson, R-NM) A bill to protect individuals, families, and Internet service providers from unsolicited and unwanted electronic mail. Issue/Topic: Spam/E-commerce HR.2036- Social Security Number Privacy and Identity Theft Prevention Act of 2001 5/28/01 (Rep. Shaw, R-FL) A bill to amend the Social Security Act to enhance privacy protections for individuals, to prevent fraudulent misuse of the Social Security account number, and for other purposes. Issue/Topic: Social Security Numbers Privacy HR.91- Social Security On-line Privacy Protection Act 1/3/01 (Rep. Frelinghuysen, R-NJ) A bill to regulate the use by interactive computer services of Social Security account numbers and related personally identifiable information. Issue/Topic: Social Security Numbers Privacy HR. 602- Genetic Non discrimination in Health Insurance and Employment Act. (Slaughter) A bill to prohibit discrimination on the basis of genetic information with respect to health insurance. HR. 1215- Medical Information Protection and Research Enhancement Act of 2001 (Greenwood) A bill to ensure confidentiality with respect to medical records and health care- related information, and for other purposes. HR. 1332- The Business Method patent Improvement Act of 2001 (Berman, Boucher) Issue/ Topic: Improvements in the process of assessing business method patents.

Client expense: $4,640,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of

S. 30 - Financial Information Privacy Protection Act of 2001 S. 324 - Social Security Number Privacy Act of 2001 S. 450 - Financial Institution Privacy Protection Act of 2001 S. 451 - Social Security Number Protection Act of 2001 S. 536 - Freedom From Behavioral Profiling Act of 2000 S. 848 - Social Security Number Misuse Prevention Act of 2001 S. 1014 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 S. 1055 - Privacy Act of 2001 H.R. 1543 - Civil Rights and Employee Investigation Clarification Act H.R. 2036 - Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 2135 - Consumer Privacy Protection Act H.R. 2730 - National Consumer Privacy Act

Client expense: $1,520,000 · Firm income: Not reported

Government targets: Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of

H.R. 1, No child left behind Act of 2001; H.R. 89, to require the Federal Trade Commission to improve Children's Online Privacy Protection Act (COPPA)protections; H.R. 90, Know Your Caller Act; H.R. 91, Regulation of Social Security Numbers Online; H.R. 260, to require consent to release wireless call location information; H.R. 340, As it relates to an "opt-in" system for collecting Personally Identifiable Information; H.R. 583, to establish a pivacy protection commission; H.R. 718, to regulate unsolicited commercial email; H.R. 1017, to regulate unsolicited commercial email; H.R. 2036, social security regulation; H.R. 2136, to restrict the use of consumer data gathered by government sources for statistical analysis; S.1, Better Education for Teachers and Students Act; S. 197, to provide for the disclosure of the collection of information through computer software; S. 290, "opt-in" bill for collecting personally identifiable information from students; S. 451, to prohibit the sale or purchase of social security numbers; S. 630, to regulate unsolicited commercial email; S. 722, Telemarketer Identification Act; S. 848, to restrict the use of social security numbers; S. 851, to establish a privacy protection commission; S. 1055, to restrict the sale of personally identifiable information

Client expense: $200,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of the Vice President of the United States, SENATE, U.S. Postal Service (USPS)

S1055 Privacy Act of 2001; HR 583 Privacy Commission Act; HR 237 Consumer Privacy Enhancement Act; HR 347 Consumer Online Privacy & Disclosure Act

Client expense: $250,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, State, Dept of (DOS), U.S. Architectural & Transportation Barriers Compliance Board (ACCESS), U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR)

H.R. 89, H.R. 237, H.R. 347, H.R. 2135, and S. 1055 - legislation addressing privacy of personal information on the internet H.R. 718 - "Unsolicited Commercial Electronic Mail Act"

Client expense: $4,480,000 · Firm income: Not reported

Government targets: Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Education, Dept of, Environmental Protection Agency (EPA), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), SENATE, Transportation, Dept of (DOT), Treasury, Dept of

The lobbying issue for the following six bills is the use of Social Security Numbers for legitimate business purposes: S. 324, the "Social Security Number Privacy Act of 2001" S. 451, the "Social Security Number Protection Act of 2001" S. 848, the "Social Security Number Misuse Prevention Act of 2001" S. 1014, the "Social Security Number Privacy and Identity Theft Prevention Act of 2001" S. 1055, the "Privacy Act of 2001" (Title II) H.R. 2036, the "Social Security Number Privacy and Identity Theft Prevention Act of 2001" * * * S. 451, the "Financial Institution Privacy Protection Act of 2001" (financial privacy) * * * H.R. 1176, the "Fair Credit Reporting Act Amendments of 2001" * * * Credit scoring legislation (no specific bill) * * * Identification fraud (no specific bill) * * * Status of credit header information and industry self-regulatory privacy initiatives

Client expense: $80,000 · Firm income: Not reported

Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE