Loading…
Preservation of Federalism in Banking Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 4,105 other S bills in the 109th — cohort avg 35d
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 (8)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2006 · year_end · Banking
S1586-Interest on business checking, S1562-Safe and Fair deposit ins., HR111 and S98-Community choice in real estate act HR5582-Notification of risk, HR5318-Cyber-Security, HR1185-Federal deposit ins. reform, HR1224-Business checking freedom, HR1226-US Fin. Policy Cmte, HR2660-Fair choice and compensation, 3426 and S1502 - Preservation of Federalism
Client expense: $336,221 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Patent & Trademark Office (PTO), SENATE
2006 · year_end · Banking
H.R. 5746: the ‘Industrial Bank Holding Company Act of 2006’. S.2856: the ‘Financial Services Regulatory Relief Act of 2006’. S. 3978: the ‘Debit and Check Card Consumer Protection Act of 2006’. S. 4037: the ‘Rent-To-Own Reform Act of 2006’. S.1502: the ‘Preservation of Federalism in Banking Act’. H.R.3426.: the ‘Preservation of Federalism in Banking Act’. H.R.5341: the `Seasoned Customer CTR Exemption Act of 2006'. H.R.5350: `Federal Payday Loan Consumer Protection Amendments of 2006'. H.R. 5783: the ‘Comprehensive Credit Services for Veterans Act of 2006’. H.R. 6072: the ‘Financial Services Regulatory Relief Amendments Act of 2006’ H.R. 6297: the ‘Freedom to Bank Act’. H. R. 5024: the `Promoting Transparency in Financial Reporting Act of 2006'. S.4116: To amend the Federal Deposit Insurance Act, to clarify the scope of provisions relating to applicable rates of interest and other charge limitations. S.3850: the ‘Credit Rating Agency Reform Act of 2006’. S.3518: To amend the Credit Repair Organizations Act to establish a new disclosure statement. S.2655: the ‘Credit Card Reform Act of 2006’. S.1216: the ‘Financial Privacy Breach Notification Act of 2005’. S.1040: the ‘Credit Card Minimum Payment Notification Act’. S.3662: the ‘Credit Monitoring Enhancement Act of 2006’. H.R.2990: the ‘Credit Rating Agency Duopoly Relief Act of 2006’. S.1461: the ‘Consumer Identity Protection and Security Act’. See attached
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2006 · year_end · Banking
H.R. 5746: the ‘Industrial Bank Holding Company Act of 2006’. S.2856: the ‘Financial Services Regulatory Relief Act of 2006’. S. 3978: the ‘Debit and Check Card Consumer Protection Act of 2006’. S. 4037: the ‘Rent-To-Own Reform Act of 2006’. S.1502: the ‘Preservation of Federalism in Banking Act’. H.R.3426.: the ‘Preservation of Federalism in Banking Act’. H.R.5341: the `Seasoned Customer CTR Exemption Act of 2006'. H.R.5350: `Federal Payday Loan Consumer Protection Amendments of 2006'. H.R. 5783: the ‘Comprehensive Credit Services for Veterans Act of 2006’. H.R. 6072: the ‘Financial Services Regulatory Relief Amendments Act of 2006’ H.R. 6297: the ‘Freedom to Bank Act’. H. R. 5024: the `Promoting Transparency in Financial Reporting Act of 2006'. S.4116: To amend the Federal Deposit Insurance Act, to clarify the scope of provisions relating to applicable rates of interest and other charge limitations. S.3850: the ‘Credit Rating Agency Reform Act of 2006’. S.3518: To amend the Credit Repair Organizations Act to establish a new disclosure statement. S.2655: the ‘Credit Card Reform Act of 2006’. S.1216: the ‘Financial Privacy Breach Notification Act of 2005’. S.1040: the ‘Credit Card Minimum Payment Notification Act’. S.3662: the ‘Credit Monitoring Enhancement Act of 2006’. H.R.2990: the ‘Credit Rating Agency Duopoly Relief Act of 2006’. S.1461: the ‘Consumer Identity Protection and Security Act’. See Addendum
Client expense: $2,669,687 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2006 · year_end · Financial Institutions/Investments/Securities
H.R. 1077, Realtime Investor Protection Act – To improve the access of investors to regulatory records with respect to securities brokers, dealers, and investment advisers. (all provisions) H.R. 2061, the Communities First Act – To enhance the ability of community banks to foster economic growth and serve their communities, and for other purposes. (all provisions) H.R. 2317, the Credit Union Regulatory Improvements Act – To modernize credit union net worth standards, advance credit union efforts to promote economic growth, and modify and ease credit union regulatory standards and burdens, and for other purposes. (all provisions) H.R. 2660, the Fair Choice and Competition in Real Estate Act – To amend the Bank Holding Company Act of 1956 to clarify that real estate brokerage activities and real estate management activities are authorized financial activities for financial holding companies and financial subsidiaries of national banks, and for other purposes. (all provisions) H.R. 3206, the Credit Union Choice Act – To amend the Federal Credit Union Act provisions relating to any conversion of a credit union charter to a mutual savings bank or savings association charter, and for other purposes. (provisions on remittances by financial institutions) Pub. L. No. 109-351, the Financial Services Regulatory Relief Act of 2005 – To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes. (all provisions) H.R. 5746, Industrial Bank Holding Company Act of 2006. H.R. 6345 – To make a conforming amendment to the Federal Deposit Insurance Act with respect to examinations of certain insured depository institutions, and for other purposes. Pub. L. No. 109-40, Military Personnel Financial Services Protection Act – To amend the federal securities laws to address abuses involving periodic payment plans sold to military personnel. (all provisions) S. 1502, Preservation of Federalism in Banking Act – To clarify the extent to which national banks must comply with state consumer protection laws. Application of Wal-Mart for industrial loan company charter. Proposals to encourage implementation of Regulation B under the Gramm-Leach-Bliley Act. Proposals regarding adjusted basis reporting for securities brokers.
Client expense: $2,680,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2006 · year_end · Banking
HR 1295 - Responsible Lending Act HR 1994 - Predatory Mortgage Lending Practices Reduction Act HR 4636 - Federal Deposit Insurance Reform Conforming Amendments HR 1185 - Federal Deposit Insurance Reform Act of 2005 HR 1461 - Federal Housing Finance Reform Act of 2005 S 1960 - Federal Housing Enterprise Regulatory Reform Act of 2005 HR 1226 - United States Financial Policy Committee for Fair Capital Standards Act HR 458 - Military Personnel Financial Services Protection Act HR 1182 - Prohibit Predatory Lending Act HR 3492 - Consumer Credit Card Protection Act of 2005 S 1562 - Safe and Fair Deposit Insurance Act of 2005 HR 3426/S 1502 - Prevention of Federalism in Banking Act HR 3505 - Financial Services Regulatory Relief Act of 2005 HR 1224 - Business Checking Freedom Act of 2005 S 1586 - Interest on Business Checking Act of 2005 S 190 - Federal Housing Enterprise Regulatory Reform Act of 2005 HR 4411 - Unlawful Internet Gambling Enforcement Act of 2005 HR 4777 - Internet Gambling Prohibition Act HR 5341 - Seasoned Customer CTR Exemption Act of 2006 S 2141 - A Bill to Make Improvements to the Federal Deposit Insurance Act HR 4954 - Internet Gambling Bill S 2856 - Financial Services Regulatory Relief Act of 2006
Client expense: $1,720,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2006 · year_end · Financial Institutions/Investments/Securities
H.R. 1077, Realtime Investor Protection Act – To improve the access of investors to regulatory records with respect to securities brokers, dealers, and investment advisers. (all provisions) H.R. 2061, the Communities First Act – To enhance the ability of community banks to foster economic growth and serve their communities, and for other purposes. (all provisions) H.R. 2317, the Credit Union Regulatory Improvements Act – To modernize credit union net worth standards, advance credit union efforts to promote economic growth, and modify and ease credit union regulatory standards and burdens, and for other purposes. (all provisions) H.R. 2660, the Fair Choice and Competition in Real Estate Act – To amend the Bank Holding Company Act of 1956 to clarify that real estate brokerage activities and real estate management activities are authorized financial activities for financial holding companies and financial subsidiaries of national banks, and for other purposes. (all provisions) H.R. 3206, the Credit Union Choice Act – To amend the Federal Credit Union Act provisions relating to any conversion of a credit union charter to a mutual savings bank or savings association charter, and for other purposes. (provisions on remittances by financial institutions) Pub. L. No. 109-351, the Financial Services Regulatory Relief Act of 2005 – To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes. (all provisions) H.R. 5746, Industrial Bank Holding Company Act of 2006. H.R. 6345 – To make a conforming amendment to the Federal Deposit Insurance Act with respect to examinations of certain insured depository institutions, and for other purposes. Pub. L. No. 109-40, Military Personnel Financial Services Protection Act – To amend the federal securities laws to address abuses involving periodic payment plans sold to military personnel. (all provisions) S. 1502, Preservation of Federalism in Banking Act – To clarify the extent to which national banks must comply with state consumer protection laws. Application of Wal-Mart for industrial loan company charter. Proposals to encourage implementation of Regulation B under the Gramm-Leach-Bliley Act. Proposals regarding adjusted basis reporting for securities brokers.
2006 · year_end · Financial Institutions/Investments/Securities
S. 500 Information Protection and Security Act (Provisions on data security). S. 714 Junk Fax Prevention Act of 2005 (Implementation issues). S. 751 Notification of Risk to Personal Data Act (Provisions on data security). S. 768 Comprehensive Identity Theft Prevention Act (Provisions on data security and ID theft). S. 810 Safeguarding Americans from Exporting Identification Data Act - SAFE ID Act (Provisions on data security). S. 1040 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 1216 Financial Privacy Breach Notification Act of 2005 (Provisions on data security). S. 1326 Notification of Risk to Personal Data Act (Provisions on data security). S. 1332 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 1336 Consumer Identity Protection and Security Act (Provisions on Social Security number restrictions). S. 1408 Identity Theft Protection Act (Provisions on data security). S. 1502 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). S. 1566 Senate CFTC Reauthorization (Provisions on the OTC market). S. 1586 Interest on Business Checking Act of 2005 (Provisions on interest on business checking). S. 1789 Personal Data Privacy and Security Act of 2005 (Provisions on data security). S. 2654 Protection of Young Consumers Act of 2006 (Provisions on credit cards). S. 2655 Credit Card Reform Act of 2006 (Provisions on credit cards). S. 2766 National Defense Authorization Act for Fiscal Year 2007 (Provisions related to credit to servicemembers). S. 2856 Financial Services Regulatory Relief Act of 2006 (Sought passage). S. 3568 The "Data Security Act of 2006" (Sought passage). Met with House and Senate Agriculture Committee staffs on CFTC reauthorization. Met with Members in the Senate regarding Sen. Feinstein's amendment to S. 1566 Met with FTC regarding Notice of Proposed Rulemaking on the Business Opportunity Role: R 511993 (FTC Project No. R511993) Met with House and Senate staff on data security and credit freezes. Met with Treasury and White House/OMB staff on data security and identity theft. Met with House and Senate Members and staff on credit card issues. Met with House and Senate staff regarding Reg NMS/Market Structure. Met with Department of Education staff regarding the student loan program. Met with House and Senate staff to discuss industrial loan corporations. Discussed status of DOE loan guarantee program with Senate members and executrive branch officials. Discussed potential RFP/BPA with OMB re: data security. Met with House/Senate staff on Home Mortgage Disclosure Act issues. Met with House staff to discuss draft legislation on data security. Met with House staff to discuss draft legislation on predatory lending. Met with House and Senate members and staff on hedge fund issues. Met with Treasury and White House/OMB staff regarding Social Security verification program (CBSV) at the SSA. H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions). H.R. 1080 Information Protection and Security Act (Provisions on data security). H.R. 1182 Prohibit Predatory Lending Act of 2005 (Provisions on predatory lending). H.R. 1263 Consumer Privacy Protection Act of 2005 (Provisions on financial security). H.R. 1295 Responsible Lending Act (Provisions on predatory lending). H.R. 1461 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). H.R. 1619 Loan Shark Prevention Act (Provisions related to credit card fees). H.R. 1653 Safeguarding Americans from Exporting Identification Data Act (Provisions on data privacy). H.R. 2862 Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (Provisions related to Internet gambling). H.R. 2990 The Credit Rating Agency Duopoly Relief Act of 2006 (Provisions on credit rating agencies). H.R. 3140 Consumer Data Security and Notification Act of 2005 (Provisions on data security). H.R. 3374 Consumer Notification and Financial Data Protection Act of 2005 (Provisions on data security). H.R. 3375 Financial Data Security Act of 2005 (Provisions on data security). H.R. 3426 The Preservation of Federalism in Banking Act (Provisions on OCC preemption). H.R. 3492 Consumer Credit Card Protection Act of 2005 (Provisions related to credit card fees). H.R. 3505 Financial Services Regulatory Relief Act of 2005 (Provisions on regulatory burden relief). H.R. 3852 Credit Card Minimum Payment Warning Act of 2005 (Provisions related to credit card fees). H.R. 3882 The Financial Safety and Equity Act of 2005 (Provisions on ILCs). H.R. 3997 Financial Data Protection Act of 2005 (Sought passage). H.R. 4127 Data Accountability and Trust Act (DATA) (Provisions on data security). H.R. 4411 The Unlawful Internet Gambling Enforcement Act of 2005 (Provisions related to credit cards). H.R. 4413 Credit Card Minimum Payment Notification Act (Provisions on credit cards). H.R. 4473 CFTC Reauthorization (Provisions on derivatives). H.R. 5126 Truth in Caller ID Act of 2006 (Sought passage). H.R. 5318 Cyber-Security Enhancement and Consumer Data Protection Act of 2006 (Provisions on data security). H.R. 5383 Credit CARD Act of 2006 or Credit Card Accountability Responsibility and Disclosure Act of 2006 (Provisions on credit cards). H.R. 5746 The "Industrial Bank Holding Company Act of 2006" (Provisions on ILCs). S. 29 Social Security Number Protection Act (Provisions on Social Security number restrictions). S. 115 Notification of Risk to Personal Data Act (Provisions on data security). S. 190 Federal Housing Finance Reform Act of 2005 (Provisions on GSE reform). S. 393 Credit Card Minimum Payment Warning Act of 2005 (Provisions on credit cards). S. 499 Credit Card Accountability Responsibility and Disclosure Act of 2005 (Provisions on credit cards). H.R. 458 The Military Personnel Financial Services Protection Act of 2005 (Sought passage). H.R. 1069 Notification of Risk to Personal Data Act (Provisions on data security). H.R. 1078 Social Security Number Protection Act of 2005 (Provisions on Social Security number restrictions).
2006 · year_end · Financial Institutions/Investments/Securities
HR.1069 – Notification of Risk to Personal Data Act HR.1080 – Information Protection and Security Act HR.3374 – Consumer Notification and Financial Data Protection Act HR.3375 – Financial Data Security Act of 2005 HR.3426 – Preservation of Federalism in Banking Act HR.3505 – Financial Services Regulatory Relief Act of 2005 HR.3997 – Financial Data Protection Act of 2005 HR.4241 – Deficit Reduction Act of 2005 S.1332 – Personal Data Privacy and Security Act S.1502 – Preservation of Federalism in Banking Act S.1789 – Personal Data Privacy and Security Act of 2005 S.751 – Notification of Risk to Personal Data Act
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2006 · year_end · Financial Institutions/Investments/Securities
HR.3426 – Preservation of Federalism in Banking Act HR.3505 – Financial Services Regulatory Relief Act of 2005 HR.3997 – Financial Data Protection Act of 2005 HR.4241 – Deficit Reduction Act of 2005 S.1332 – Personal Data Privacy and Security Act S.1502 – Preservation of Federalism in Banking Act S.1789 – Personal Data Privacy and Security Act of 2005 S.751 – Notification of Risk to Personal Data Act HR.1069 – Notification of Risk to Personal Data Act HR.1080 – Information Protection and Security Act HR.3374 – Consumer Notification and Financial Data Protection Act HR.3375 – Financial Data Security Act of 2005
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2005 · year_end · Banking
S98 - COMMUNITY CHOICE IN REAL ESTATE ACT HR 111 - COMMUNITY CHOICE IN REAL ESTATE ACT HR 1185 FEDERAL DEPOSIT INSURANCE REFORM ACT OF 2005 HR 1224 BUSIENSS CHECKING FREEDOM ACT OF 2005 HR 1226 - UNITED STATES FINANCIAL POLICY COMMITTEE FOR FAIR CAPITAL STANDARDS ACT HR 2660 - FAIR CHOICE AND COMPENSATION IN REAL ESTATE ACT OF 2005 HR 3505 - FINANCIAL INSTITUTIONS REGULATORY RELIEF ACT S 1502 - PRESERVATION OF FEDERALISM IN BANKING ACT HR 3426 - PRESERVATION OF FEDERALISM IN BANKING ACT S 1586 - INTEREST ON BUSINESS CHECKING ACT OF 2005 S 1562 - SAFE AND FAIR DEPOSIT INSURANCE ACT OF 2005
Client expense: $883,400 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Patent & Trademark Office (PTO), SENATE
2005 · mid_year · Banking
S 98 - COMMUNTIY CHOICE IN REAL ESTATE ACT HR 111 - COMMUNITY CHOICE IN REAL ESTATE ACT HR 1185 - FEDERAL DEPOSIT INSURANCE REFORM ACT OF 2005 HR 1224 - BUSINESS CHECKING FREEDOM ACT OF 2005 HR 1226 - UNITED STATES FINANCIAL POLICY COMMITTEE FOR FAIR CAPITAL STANDARDS ACT HR 2660 - FAIR CHOICE AND COMPENSATION IN REAL ESTATE ACT OF 2005 HR 3505 - FINANCIAL INSTITUTIONS REGULATORY RELIEF ACT S 1502 - PRESERVATION OF FEDERALISM IN BANKING ACT HR 3426 - PRESERVATION OF FEDERALISM IN BANKING ACT
Client expense: $637,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Patent & Trademark Office (PTO), SENATE
Client expense: $2,680,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: Not reported · Firm income: $3,340,000
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Social Security Administration (SSA), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)