Loading…
Identity Theft Victims Assistance Act of 2002
Legislative Progress
Introduced
November 29, 2001
Latest Action
November 15, 2002
Primary Sponsor
Maria CantwellDemocratic(WA)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
96pct
351d open
vs 3,181 other S bills in the 107th — cohort avg 40d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (5)
2002 · year_end · Financial Institutions/Investments/Securities
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Issues related to voluntary registration under the securities laws ('34 Act) and other disclosure and corporate governance issues; issues related to risk-based capital standards; issues related to funding for the Office of Federal Housing Enterprise Oversight; issues related to the Federal Home Loan Bank System; issues related to privacy and identity theft, including S. 2201, the Online Personal Privacy Act, S. 1742, the Restore Your Identity Act of 2001, and S. 2541, the Identity Theft Penalty Enhancement Act of 2002, for provisions affecting financial institutions and credit availability; and, provisions in the Fair Credit Reporting Act related to uniformity of reporting standards.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2002 · year_end · Financial Institutions/Investments/Securities
Issues related to voluntary registration under the securities laws ('34 Act) and other disclosure and corporate governance issues; issues related to risk-based capital standards; issues related to funding for the Office of Federal Housing Enterprise Oversight; issues related to the Federal Home Loan Bank System; issues related to privacy and identity theft, including S. 2201, the Online Personal Privacy Act, S. 1742, the Restore Your Identity Act of 2001, and S. 2541, the Identity Theft Penalty Enhancement Act of 2002, for provisions affecting financial institutions and credit availability; and, provisions in the Fair Credit Reporting Act related to uniformity of reporting standards.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2002 · year_end · Consumer Issues/Safety/Products
S. 1742 - Identity theft S. 2010 Corporate Criminal Fraud Privacy issues Corporate Accountability Homeland Security - Vaccine provision FDA treatment of confidential commercial information Reg. on direct to consumer advertising
Client expense: $131,540 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Institutes of Health (NIH), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), U.S. Trade Representative (USTR)
2002 · year_end · Financial Institutions/Investments/Securities
H.R. 3763, Corporate and Auditing Accountability, Responsibility, and Transparency Act of 2002 H.R. 5070, Public Company Accounting Reform and Investor Protection Act of 2002 H.R. 5118, Corporate Fraud Accountability Act of 2002 S. 2673, Public Company Accounting Reform and Investor Protection Act of 2002 H.R. 4678, Consumer Privacy Protection Act of 2002 S. 2201, Online Personal Privacy Act S. 803, E-Government Act of 2001 H.R. 333, Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 S. 420, Bankruptcy Reform Act of 2001 S. 1742, Restore Your Identity Act of 2001 S. 848, Social Security Number Misuse Prevention Act of 2001 H.R. 2730, National Consumer Privacy Act H.R. 2720, Consumer's Right to to Financial Privacy Act S. 30, Financial Information Privacy Protection Act of 2001 H.R. 583, Privacy Commission Act S. 324, Social Security Number Privacy Act of 2001 S. 220, Bankruptcy Reform Act of 2001 H.R. 220, Identity Theft Protection 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 H.R. 1408, Financial Services Anitfraud Network Act of 2001 H.R. 1478, Personal Information Privacy Act of 2001 S. 851, Citizens' Privacy Commission Act of 2001 H.R. 2036, Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 1055, Privacy Act of 2001 H.R. 2135, Consumer Privacy Protection Act H.R. 2136, Confidential Information Protection Act
Client expense: Not reported · Firm income: $400,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2002 · mid_year · Financial Institutions/Investments/Securities
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)
2002 · mid_year · Financial Institutions/Investments/Securities
H.R. 4071, the Uniform Securities Disclosure Act, which would amend the Federal National Mortgage Association Charter Act and the Federal Home Loan Mortgage Corporation Act, to extend Federal securities registration and reporting requirements to specified mortgage-backed and other housing-related securities, and subordinate obligations under such Acts, all provisions; S. 2201, the Online Personal Privacy Act, S. 1742, the Restore Your Identity Act of 2001, and S. 2541, the Identity Theft Penalty Enhancement Act of 2002, for provisions affecting financial institutions and credit availability; H.R. 3763, the Corporate and Auditing Accountability, Responsibility, and Transparency Act of 2002, and S. 2673, the Public Company Accounting Reform and Investor Protection Act of 2002, for issues affecting GSEs.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE, Treasury, Dept of
2002 · mid_year · Consumer Issues/Safety/Products
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
2002 · mid_year · Financial Institutions/Investments/Securities
H.R. 4678, Consumer Privacy Protection Act of 2002 S. 2201, Online Personal Privacy Act S. 803, E-Government Act of 2001 H.R. 333, Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 S. 420, Bankruptcy Reform Act of 2001 S. 1742, Restore Your Identity Act of 2001 S. 848, Social Security Number Misuse Prevention Act of 2001 H.R. 2730, National Consumer Privacy Act H.R. 2720, Consumer's Right to Financial Privacy Act S. 30, Financial Information Privacy Protection Act of 2001 H.R. 583, Privacy Commission Act S. 324, Social Security Number Privacy Act of 2001 S. 220, Bankruptcy Reform Act of 2001 H.R. 220, Identity Theft Protection 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 H.R. 1408, Financial Services Antifraud Network Act of 2001 H.R. 1478, Personal Information Privacy Act of 2001 S. 851, Citizens' Privacy Commission Act of 2001 H.R. 2036, Social Security Number Privacy and Identity Theft Prevention Act of 2001 H.R. 1055, Privacy Act of 2001 H.R. 2135, Consumer Privacy Protection Act H.R. 2136, Confidential Information Protection Act
Client expense: Not reported · Firm income: $420,000
2002 · mid_year · Financial Institutions/Investments/Securities
H.R. 4071, the Uniform Securities Disclosure Act, which would amend the Federal National Mortgage Association Charter Act and the Federal Home Loan Mortgage Corporation Act, to extend Federal securities registration and reporting requirements to specified mortgage-backed and other housing-related securities, and subordinate obligations under such Acts, all provisions; S. 2201, the Online Personal Privacy Act, S. 1742, the Restore Your Identity Act of 2001, and S. 2541, the Identity Theft Penalty Enhancement Act of 2002, for provisions affecting financial institutions and credit availability; H.R. 3763, the Corporate and Auditing Accountability, Responsibility, and Transparency Act of 2002, and S. 2673, the Public Company Accounting Reform and Investor Protection Act of 2002, for issues affecting GSEs.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE, Treasury, Dept of
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)
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of