Identity Theft Penalty Enhancement Act of 2002

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

S2643, HR3763 - (Sarbanes Oxley Act)Comprehensive Investor Protection Act S1992 - Pension Reform S2541- Identity Theft S900 - Gramm-Leach-Bliley Act

Client expense: $167,892 · Firm income: Not reported

Government targets: Consumer Product Safety Commission (CPSC), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Highway Traffic Safety Administration (NHTSA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

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)