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Consumer ID Protection and Security Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 3,722 other S bills in the 110th — cohort avg 42d
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 (38)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2008 · fourth_quarter · Government Issues
Social Security Number protection and misuse - HR5234, HR3046, S1208, S2915 FHA Reorganization Act, Alternative data issues - HR1852, S2338, HR3221 Identity theft prevention, Consumer security freeze, Security breach - HR3316, S806, S1178, S1260, HR4791, S239 Credit Repair Organization Act. Consumer protection for users of credit monitoring servcies - HR 2885 Military Services Deployment Act. Notation into active duty servicemen's credit file that they are on duty - HR513 E-Verify - HR 4088 Nondiscriminatory Use of Consumer Reports and Consumer Information Act, Use if consumr reports in connection with personal lines of insurance - HR 5633 Mortgage Credit Repair Act, Credit scores effected by subprime and ARM loans - HR 7267
Client expense: $130,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2008 · first_quarter · Financial Institutions/Investments/Securities
S. 806 - A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports and for other purposes; HR 948 - The Social Security Number Protection Act of 2007; HR 3046 - Social Security Number Privacy and Identity Theft Prevention Act of 2007.
Client expense: Not reported · Firm income: $45,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 1424, H.R. H.R 1525, H.R. 1685, H.R. 2124, H.R. 220, H.R. 336, H.R. 6308, H.R. 958, H.R. 964, S. 1178, S. 1202, S. 1260, S. 1625, S. 239, S. 495, S. 806
Client expense: $454,203 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Congressional Budget Office (CBO), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · third_quarter · Financial Institutions/Investments/Securities
HR220, HR336, HR958, HR964, HR1424, HR1525, HR1685, HR2124, S239, S495, S806, S1260
Client expense: $433,208 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE, Treasury, Dept of
2008 · third_quarter · Banking
Legislation: MMDA Sweep Account and legislation to repeal the prohibition on the payment of interest on deposits (H.R.41); Real estate brokerage and management (H.R.111, S.413); CTR reports for seasoned customers (H.R.323); College Student Relief Act of 2007 (H.R.5); Tax provisions of minimum wage bill (H.R.6,H.Res.261,H.Res.332,H.R.1591,H.R.2206,S.965); credit card fees and services legislation; Small Business Tax Relief Act (H.R.976); Credit Union Regulatory Improvement Act (H.R.1537,H.R.5519);.... Terrorism Risk Insurance Act extension (H.R.2761, H.R.4299, S.2285); CFIUS Reform (H.R.556); Community Development Investments (H.R.1066); Privacy (H.R.498, H.R.958, S.495, S.806, S.1178, S.1260); Executive Compensation (H.R.1257); PATRIOT Act (H.R.1314); SBA Disaster Loans (S.163, H.R.1361); GSE regulation (H.R.1427, S.1100); ILC holding company legislation (H.R.698, S.1356); Flood Insurance Reform (H.R.1682, H.R.3121, S.1890, H.R.3959); Catastrophe Savings Accounts (H.R.1787, S.927); Borrowers Protection Act (S.1299); Student Loan Legislation (S.486, S.511, S.1642, S.1762, H.R.890, H.R. 2669); SBA Reform (S.1256, H.R.1332); Treasury Department Appropriations (H.R.2829); Interstate Taxation (S.1726, H.R.5267); Sarbanes-Oxley Reform Legislation (H.R.1508); Regulatory Burden Relief (H.R.1869, H.R.6312, H.R.5841); FHA Reform (H.R.1852); The Farm Bill (H.R.2419, H.R.4193), FHA Reform bills (H.R.1852, S.2338); Mortgage Debt Tax Forgiveness (H.R.3648); AMT Reform (H.R.3996); "Do Not Call" List amendments (H.R.2601, H.R.3541); Bankruptcy Reform (H.R.3609, S.2136); Sub.Prime Loan Regulation (H.R.3915, S.2452); Unfair and Deceptive Acts or Practices Authority (H.R.3526); Identity Theft Legislation (S.2168); Appraisal and Escrow Legislation (H.R.3837); Rural Housing Bill (H.R.3873); Section 8 programs (H.R.3965); Dollar coin bill (H.R.3703); Tax Legislation (H.R.3970, H.R.3056, H.R.6275, H.R.6049, H.R.2886, H.R.5719, H.R.5720); SBA Lending (H.R.3866); Housing bills (H.R.2895); Overdraft Protection Bill (H.R.946); FHA Loan Size (H.R.1852); Lobbying Reform (S.1); Economic Stimulus (H.R.5140, S.2636, H.R.3221); Credit Card Practices (H.R.5244); Bankruptcy (S. 2636, H.R.3609, H.R.4044, S.2136); Foreclosure Legislation (H.R.3221, H.R.5830, H.R.5818, H.R.5579); Interchange Fee Controls (H.R.5546, S.3086); Student Loan Legislation (H.R. 5715, S. 2815); Internet Gambling Legislation (H.R.5767); Retirement Account Fee Disclosure (H.R.3185); Arbitration Clause Restrictions (H.R.3010; H.R.5312); Money Services Business Regulation (H.R.4049); Emergency Economic Stabilization Act (H.R.1424). Regulation: Community Reinvestment Act regulations; FDIC ILC Applications; OTS gift card guidance; Subprime Mortgage Lending; SEC and PCAOB Sarbanes-Oxley regulations and guidance; Regulatory Burden Relief Regulations; Payday Lending Regulations; Deposit Insurance Regulations; SBA Regulations; Federal Reserve Board's Regulation Z (Truth-in-Lending); Fed-SEC Regulation R; Garnishment of Exempt Funds regulation; FACT Act Regulations; FDIC Audit and reporting regulations; Capital Requirements (Basel II); IRS Trust Tax Regulations; Internet gambling regulations; Small bank examination rules; FTC Privacy Rules; OTS Unfair & Deceptive Rules; FinCen Rules on Foreign Banking Relationships; SEC Risk-based auditing standard; Money Laundering Regulations, FBI Subpoenas Addendum, Financial Institution Regulatory Restructuring, SEC Credit Rating Agency Reforms; Unfair and Deceptive Acts or Practices Regulations; Risk-Based Pricing Notices; Home Valuation Code of Conduct Appraisal Rules; Guidance on HELOC reductions; Best Practices for Residential Covered Bonds; FRB Reg. S (privacy); HUD RESPA Regulations; Money Market Fund Guaranties; Fannie Mae/Freddie Mac Conservatorship; SEC Short-Selling Rules; FASB Fair Value Accounting Regs; Auction-Rate Securities Rules; Timing of FASB/SEC Rules; FDIC Deposit Insurance Coverage Regulations. #17. (continued from previous page) Public Company Accounting Oversight Board Office of Federal Housing Enterprise Oversight
Client expense: $230,000 · Firm income: Not reported
Government targets: Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · fourth_quarter · Financial Institutions/Investments/Securities
HR 698, Industrial Bank Holding Company Act of 2007 S 1782, Arbitration Fairness Act of 2007 HR 3010, Arbitration Fairness Act of 2007 S 1260, Data Security Act S 1178, Identity Theft Prevention Act S 495, Personal Data Privacy and Security Act S 806, Consumer ID Protection and Security Act HR 958, Data Accountability and Trust Act HR 948, Social Security Number Protection Act of 2007 HR 3012 Fair Mortgage Practices Act S 1299, Borrower's Protection Act of 2007 Sub Prime Lending HR 3316, Identity Theft Protection Act of 2007 S 1356, Industrial Bank Holding Company Act of 2007 HR 5244, Credit Cardholder Bill of Rights Act of 2008 S 3252, Credit Card Act of 2008 Securities Act of 2008 HR 6308, Municipal Bond Fairness Act HR 1424, Emergency Economic Stabilization Act of 2008 HR 3997, Emergency Economic Stabilization Act of 2008 HR 6604, Commodity Markets Transparency and Accountability Act
Client expense: $4,260,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Aeronautics & Space Administration (NASA), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA)
2008 · second_quarter · Financial Institutions/Investments/Securities
HR 948, Social Security Number Protection Act, prohibiting the sale or purchase of social security numbers HR 3010, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 1782, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 806, Consumer ID Protection and Security Act, provisions relating to freezing a consumer's credit bureau file S 1202, Personal Data Protection Act, data security and breach notification HR 958, Data Accountability and Trust Act, data security and breach notification
Client expense: $1,070,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS)
2008 · fourth_quarter · Financial Institutions/Investments/Securities
HR 698, Industrial Bank Holding Company Act of 2007 S 1782, Arbitration Fairness Act of 2007 HR 3010, Arbitration Fairness Act of 2007 S 1260, Data Security Act S 1178, Identity Theft Prevention Act S 495, Personal Data Privacy and Security Act S 806, Consumer ID Protection and Security Act HR 958, Data Accountability and Trust Act HR 948, Social Security Number Protection Act of 2007 HR 3012 Fair Mortgage Practices Act S 1299, Borrower's Protection Act of 2007 Sub Prime Lending HR 3316, Identity Theft Protection Act of 2007 S 1356, Industrial Bank Holding Company Act of 2007 HR 5244, Credit Cardholder Bill of Rights Act of 2008 S 3252, Credit Card Act of 2008 Securities Act of 2008 HR 6308, Municipal Bond Fairness Act HR 1424, Emergency Economic Stabilization Act of 2008 HR 3997, Emergency Economic Stabilization Act of 2008 HR 6604, Commodity Markets Transparency and Accountability Act
Client expense: $4,260,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Aeronautics & Space Administration (NASA), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA)
2008 · fourth_quarter · Telecommunications
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Communications/Broadcasting/Radio/TV
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Science/Technology
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 948 - Social Security Number Protection Act; provisions relating to financial services industry H.R. 958 The Data Accountability & Trust Act (DATA); provisions relating to financial services industry H.R. 1424 Emergency Economic Stabilization Act of 2008; provisions relating to TARP, federal economic stabilization program, FDIC insurance coverage, mental health parity, tax provisions including basis reporting, IRA charitable rollovers, small business, AMT relief, R&D, mortgage debt forgiveness, and disaster relief provisions relating to saving vehicles H.R. 1443 - Consumer Fairness Act of 2007; provisions relating to securities and banking industries H.R. 1525 - Internet Spyware (I-SPY) Prevention Act; provisions relating to financial services industry H.R. 1685 Data Security Act of 2007; provisions relating to financial services industry H.R. 3010 - Arbitration Fairness Act of 2007; provisions relating to securities and banking industries H.R. 3046 Social Security Number Privacy and Identity Theft Prevention Act of 2007; provisions relating to financial services industry H.R. 3225 - Mutual Fund Fees Reform Act; entire bill H.R. 6513 - Securities Act of 2008; entire bill S. 208 - Social Security Account Number Protection Act; provisions relating to financial services industry S. 239 - The Notification of Risk to Personal Data Act; provisions relating to financial services industry S. 495 - The Personal Data Privacy and Security Act; provisions relating to financial services industry S. 806 Consumer Protection & ID Act; provisions relating to financial services industry S. 1135 - The Fair Arbitration Act of 2007; provisions relating to securities and banking industry S. 1178 - Identity Theft Protection Act; provisions relating to financial services industry S. 1181 Shareholder Vote on Executive Compensation Act; entire bill S. 1202 Personal Data Protection Act; provisions relating to financial services industry S. 1260 - Data Security Act of 2007; provisions relating to financial services industry S. 1782 Arbitration Fairness Act of 2007; provisions relating to securities and banking industry S. 2124 Federal Agency Data Breach Protection Act; provisions relating to financial services industry S. 2168 Identify Theft Enforcement and Restitution Act of 2007; provisions relating to financial services industry P.L. 110-343 Emergency Economic Stabilization Act of 2008; provisions relating to TARP, tax sections on savings, AMT, small business, and mental health parity
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
H.R 948, The Social Security Number Protection Act of 2007, All provisions H.R. 3046, Social Security Number Privacy and Identity Theft Prevention Act of 2007, All provisions H.R. 2419, Farm Bill Extension Act of 2007, All provisions H.R. 964, Securely Protect Yourself Against Cyber Trespass Act, All provisions H.Res. 552, Resolution Calling on the Peoples Republic of China to Remove Barriers to US Financial Services Firms Doing Business in China, All provisions H.R. 1427, Federal Housing Finance Reform Act of 2007, All provisions H.R. 3321, American Housing Rescue and Foreclosure Act of 2008, All provisions H.R. 1424, Emergency Economic Stabilization Act of 2008, All provisions H.R. 3997, Emergency Economic Stabilization Act of 2008, All provisions S. 806, Consumer ID Protection and Security Act, All provisions [No Bill Number], Federal Regulatory Reform for the Financial Services Industry, All Provisions
Client expense: $1,710,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2008 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 1424, H.R. H.R 1525, H.R. 1685, H.R. 2124, H.R. 220, H.R. 336, H.R. 6308, H.R. 958, H.R. 964, S. 1178, S. 1202, S. 1260, S. 1625, S. 239, S. 495, S. 806
Client expense: $454,203 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Congressional Budget Office (CBO), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · fourth_quarter · Banking
Basel Federal Deposit Insurance Reform (H.R. 1427; S. 1100, S. 1386) Financial Literacy (H.R. 2840, H.R. 3133, H.R. 531; S. 556) GSEs - Regulatory Authority (H.R. 1427) Internet gambling (H.R. 2607, H.R. 2046) Data security (S. 1260; H.R. 1685) Pension reform (H.R. 2988; S. 1254) Phishing (H.R. 1525, H.R. 964; S. 2661) Privacy (S. 495, S. 1401, S. 717; H.R. 1967, H.R. 1117) Regulatory relief (H.R. 1550) Social security numbers protection (S. 1208, H.R. 2455, H.R. 3046, H.R. 2291) Terrorism Risk Insurance Act Identity theft (S. 1178; S. 806) Mortgage refinancing (H.R. 5830) Foreclosures (H.R. 5818; S. 2734) Mortgage restructuring (H.R. 5579) Credit cards (H.R. 5244, H.R. 5280; S. 2542) Housing and Economic Recovery Act 2008 (S. 1395) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Client expense: Not reported · Firm income: $80,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Banking
Legislation: MMDA Sweep Account and legislation to repeal the prohibition on the payment of interest on deposits (H.R.41); Real estate brokerage and management (H.R.111, S.413); CTR reports for seasoned customers (H.R.323); College Student Relief Act of 2007 (H.R.5); Tax provisions of minimum wage bill (H.R.6,H.Res.261,H.Res.332,H.R.1591,H.R.2206,S.965); credit card fees and services legislation; Small Business Tax Relief Act (H.R.976); Credit Union Regulatory Improvement Act (H.R.1537,H.R.5519);.... Terrorism Risk Insurance Act extension (H.R.2761, H.R.4299, S.2285); CFIUS Reform (H.R.556); Community Development Investments (H.R.1066); Privacy (H.R.498, H.R.958, S.495, S.806, S.1178, S.1260); Executive Compensation (H.R.1257); PATRIOT Act (H.R.1314); SBA Disaster Loans (S.163, H.R.1361); GSE regulation (H.R.1427, S.1100); ILC holding company legislation (H.R.698, S.1356); Flood Insurance Reform (H.R.1682, H.R.3121, S.1890, H.R.3959); Catastrophe Savings Accounts (H.R.1787, S.927); Borrowers Protection Act (S.1299); Student Loan Legislation (S.486, S.511, S.1642, S.1762, H.R.890, H.R. 2669); SBA Reform (S.1256, H.R.1332); Treasury Department Appropriations (H.R.2829); Interstate Taxation (S.1726, H.R.5267); Sarbanes-Oxley Reform Legislation (H.R.1508); Regulatory Burden Relief (H.R.1869, H.R.6312, H.R.5841); FHA Reform (H.R.1852); The Farm Bill (H.R.2419, H.R.4193), FHA Reform bills (H.R.1852, S.2338); Mortgage Debt Tax Forgiveness (H.R.3648); AMT Reform (H.R.3996); "Do Not Call" List amendments (H.R.2601, H.R.3541); Bankruptcy Reform (H.R.3609, S.2136); Sub.Prime Loan Regulation (H.R.3915, S.2452); Unfair and Deceptive Acts or Practices Authority (H.R.3526); Identity Theft Legislation (S.2168); Appraisal and Escrow Legislation (H.R.3837); Rural Housing Bill (H.R.3873); Section 8 programs (H.R.3965); Dollar coin bill (H.R.3703); Tax Legislation (H.R.3970, H.R.3056, H.R.6275, H.R.6049, H.R.2886, H.R.5719, H.R.5720); SBA Lending (H.R.3866); Housing bills (H.R.2895); Overdraft Protection Bill (H.R.946); FHA Loan Size (H.R.1852); Lobbying Reform (S.1); Economic Stimulus (H.R.5140, S.2636, H.R.3221); Credit Card Practices (H.R.5244); Bankruptcy (S. 2636, H.R.3609, H.R.4044, S.2136); Foreclosure Legislation (H.R.3221, H.R.5830, H.R.5818, H.R.5579); Interchange Fee Controls (H.R.5546, S.3086); Student Loan Legislation (H.R. 5715, S. 2815); Internet Gambling Legislation (H.R.5767); Retirement Account Fee Disclosure (H.R.3185); Arbitration Clause Restrictions (H.R.3010; H.R.5312); Money Services Business Regulation (H.R.4049); Emergency Economic Stabilization Act (H.R.1424); Military Bankruptcy (S.3197); Pension Fund Reform (H.R.7327). Regulation: Community Reinvestment Act regulations; Subprime Mortgage Lending; SEC and PCAOB Sarbanes-Oxley regulations and guidance; Regulatory Burden Relief Regulations; Deposit Insurance Regulations; SBA Regulations; Federal Reserve Board's Regulation Z (Truth-in-Lending); Fed-SEC Regulation R; Garnishment of Exempt Funds regulation; FACT Act Regulations; FDIC Audit and reporting regulations; Capital Requirements (Basel II); IRS Trust Tax Regulations; Internet gambling regulations; Small bank examination rules; FinCen Rules on Foreign Banking Relationships; SEC Risk-based auditing standard; Money Laundering Regulations, Financial Institution Regulatory Restructuring; SEC Credit Rating Agency Reforms; Unfair and Deceptive Acts or Practices Regulations; Risk-Based Pricing Notices; Home Valuation Code of Conduct Appraisal Rules; Guidance on HELOC reductions; Best Practices for Residential Covered Bonds; FRB Reg. S (privacy); HUD RESPA Regulations; Money Market Fund Guaranties; Fannie Mae/Freddie Mac Conservatorship; SEC Short-Selling Rules; FASB Fair Value Accounting Regs; Auction-Rate Securities Rules; Timing of FASB/SEC Rules; FDIC Deposit Insurance Coverage Regulations; Truth-in-Savings Regulations; Risk Weighting of capital standards; Interest on Reserve Requirements; FDIC Restoration Plan; Deposit and Debt Guarantee Program; Guaranty Program for Troubled Assets; Capital Purchase Program; Hope for Homeowners Program; Overdraft Regulations; Currency Transaction Report Exemptions. #17. (continued from previous page) Public Company Accounting Oversight Board
Client expense: $160,000 · Firm income: Not reported
Government targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · fourth_quarter · Banking
S 1178 - Identity Theft Prevention Act - To strengthen data protection and safeguards and require data breach notification. General interest in assuring notification requirements don't unduly burden retailers. S 806 - Consumer ID and Protection Security Act - A Bill to allow consumers to immediately freeze their credit reports in order to protect themselves from ID theft. General interest in facilitating the ability of customers to open credit at POS.
Client expense: $225,750 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
Social Security Number Misuse Prevention Act - S. 238, all provisions; Notification of Risk to Personal Data Act of 2007 - S. 239, all provisions; Personal Data Privacy and Security Act of 2007 - S. 495, all provisions; Data Accountability and Trust Act - H.R. 958; Cyber-Security Enhancement and Consumer Data Protection Act of 2007 - H.R. 836, all provisions; Consumer ID Protection and Security Act - S. 806, all provisions; Social Security Number Fradulent Use Notification Act of 2007 - H.R. 1627, all provisions Data Security Act of 2007 - H.R. 1685, all provisions; Data Security Act of 2007 - S. 1260, all provisions; Federal Agency Data Breach Protection Act - S. 1558, all provisions; Identity Theft Protection Act of 2007 - H.R. 3316, all provisions; Nondiscriminatory Use Of Consumer Reports and Consumer Information Act of 2008 - H.R. 5633, all provisions; Emergency Economic Stabilization Act of 2008 - HR 1424, all provisions; Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, all provisions; Auto Industry Financing and Restructuring Act H.R. 7321, all provisions;
Client expense: $190,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · fourth_quarter · Financial Institutions/Investments/Securities
HR 3010, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 1782, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 806, Consumer ID Protection and Security Act, provisions relating to freezing a consumer's credit bureau file SEC emergency proposal regarding the short sale of financial stocks S 1202, Personal Data Protection Act, data security and breach notification HR 958, Data Accountability and Trust Act, data security and breach notification
Client expense: $1,030,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Postal Service (USPS)
2008 · fourth_quarter · Government Issues
Social Security Number protection and misuse - HR5234, HR3046, S1208, S2915 FHA Reorganization Act, Alternative data issues - HR1852, S2338, HR3221 Identity theft prevention, Consumer security freeze, Security breach - HR3316, S806, S1178, S1260, HR4791, S239 Credit Repair Organization Act. Consumer protection for users of credit monitoring servcies - HR 2885 Military Services Deployment Act. Notation into active duty servicemen's credit file that they are on duty - HR513 E-Verify - HR 4088 Nondiscriminatory Use of Consumer Reports and Consumer Information Act, Use if consumr reports in connection with personal lines of insurance - HR 5633 Mortgage Credit Repair Act, Credit scores effected by subprime and ARM loans - HR 7267
Client expense: $130,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Consumer Issues/Safety/Products
H.R.948/S.1208: Social Security Number Protection Act of 2007 H.R.1327: Protective Equipment for America's Workers Act H.R.2474: Product Safety Civil Penalties Improvement Act S.238: Social Security Number Misuse Prevention Act S. 806: Consumer ID Protection and Security Act S. 495: Personal Data Privacy and Security Act of 2007 S. 1178: Identity Theft Prevention Act S. 239: Notification of Risk to Personal Data Act of 2007 H.R. 958: Data Accountability and Trust Act H.R. 964: Securely Protect Yourself Against Cyber Trespass Act H.R. 1525: Internet Spyware (I-SPY) Prevention Act of 2007 H.R. 936: Prevention of Fraudulent Access to Phone Records Act S. 2045: The Consumer Product Safety Commission Reform Act of 2007 S. 1202: Personal Data Protection Act of 2007 H.R. 1685/S. 1260: Data Security Act of 2007 S. 2168: Identity Theft Enforcement and Restitution Act of 2007 H.R. 4175: Privacy and Cybercrime Enforcement At of 2007 S. 1625: Counter Spy Act H.R. 3046: Social Security Number Privacy and Identity Theft Protection Act of 2007 H.R. 4040/S.2045: Consumer Protection Molestation Act H.R. 2455: SSN Nonproliferation Act H.R. 3316: ID Theft Protection Act H.R. 275: Global Online Freedom Act
Client expense: $280,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 1685 - Data Security Act of 2007 - All provisions H.R. 2124 - Federal Agency Data Breach - All provisions H.R. 220 - Identity Theft Prevention Act of 2007 - All provisions H.R. 336 - Identity Theft Prevention and Timely Reporting Act of 2007 - All provisions H.R. 958 - Data Accountability and Trust Act - All provisions S. 1178 - Identity Theft Prevention Act of 2007 - All provisions S. 1202 - Personal Data Protection Act of 2007 - All provisions S. 1260 - Data Security Act of 2007 - All provisions S. 239 - Notification of Risk to Personal Data Act of 2007 - All provisions S. 495 - Personal Data Privacy and Secruity Act of 2007 - All provisions S. 806 - Consumer ID Protection and Security Act - All provisions H.R. 1424 - Emergency Economic Stabilization Act - To provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy - All provisions
Client expense: $630,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · fourth_quarter · Banking
HR 2087 - No Child Left Behind Reform Act HR 4335 - Youth Financial Education Act HR 1424 - Emergency Economic Stabilization Act of 2008 S 2338 - FHA Modernization Act of 2007 S 2391 - GSE Mission Improvement Act of 2007 S 2452 - Home Ownership Preservation and Protection Act of 2007 S 2539 - Recovery Rebates and Economic Stimulus for the American People Act of 2008 S 348 - Improving No Child Left Behind Act S 562 - No Child Left Behind Flexibility and Improvements Act S 1194 - No Child Left Behind Reform Act S 1913 - No Child Left Behind Enhancement Act S 495 The Personal Data Privacy and Security Act of 2007 S 806 The Consumer I.D. Protection and Security Act S 1178 The Identity Theft Prevention Act S 1260 The Data Security Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 HR 3609 - Emergency Home Ownership and Mortgage Equity Protection Act HR 3648 - Mortgage Forgiveness Debt Relief Act of 2007 HR 3915 - Mortgage Reform and Anti-Predatory Lending Act HR 3996 - Temporary Tax Relief Act of 2007 HR 4178 - Emergency Mortgage Loan Modification Act HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008 HR 958 The Data Accountability and Trust Act HR 1685 The Data Security Act of 2007 HR 323 - The Seasoned Customer CTR Exemption Act HR 946 - The Consumer Overdraft Protection Fair Practices Act HR 698 - The Industrial Bank Holding Company Act of 2007 H.Con. Res. 140 - The Financial Services Diversity Initiative HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · fourth_quarter · Financial Institutions/Investments/Securities
The Social Security Number Protection Act of 2007, H.R. 948; Social Security Number Privacy and Identity Theft Prevention Act of 2007, H.R. 3046; Securely Protect Yourself Agasint Cyber Tresspass Act, H.R. 964; Resolution Calling on the People's Republic of China to Remove Barriers to U.S. Financial Services Firms Doing Business in China, H.Res. 552; Federal Housing Finance Reform Act of 2007, H.R. 1427; American Housing Rescue and Foreclosure Act of 2008, H.R. 3321; Emergency Economic Stabilization Act of 2008, H.R. 1424; Consumer ID Protection and Security Act of 2008, S. 806; Emergency Economic Stabilization Act of 2008, H.R. 3997.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · fourth_quarter · Financial Institutions/Investments/Securities
S. 239 S. 495, S 1178, S. 1260, S. 238, S. 1208, S. 806, S. 1625, S. 2168, S. 2661, H.R. 958, H.R. 1685, H.R. 836, H.R. 2124, H.R. 948, H.R. 2455, H.R. 3046, H.R. 3046, H.R. 5234, H.R. 5405, H.R. 964, H.R. 1525, H.R. 3316, H.R. 275, H.R. 936, H.R. 1967, H.R. 2290, H.R. 4175, H.R. 4279 - Privacy/Data Security/Social Security Number Legislation (monitoring)
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · first_quarter · Consumer Issues/Safety/Products
See addendum Legislation include: HR 1685 Data Security Act of 2007, HR 2046 Social Security Number Privacy and Id Theft Prevention Act of 2007, HR 220 Identity Theft Prevention Act of 2007, HR 275 Global Online Privacy Act, HR 336 Identity Theft Prevention and Timely Reporting Act of 2007, HR 4175 Privacy and Cyber Crime Enforcement Act of 2007, HR 948 SSN Protection Act, HR 958 Data Accountability and Trust Act, S 1178 Identity Theft Prevention Act of 2007, S 1202 Personal Data Protection Act of 2007, S 1260 Data Security Act of 2007, S 2168 Id Theft Restitution Act of 2007, S 239 Notification of Risk to Personal Data Act of 2007, S 495 Personal Data Privacy and Security Act of 2007, S 806 Consumer ID Protection and Security Act
Client expense: $516,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Social Security Administration (SSA), Treasury, Dept of, White House Office
2008 · third_quarter · Financial Institutions/Investments/Securities
HR 3010, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 1782, Arbitration Fairness Act of 2007, provisions allowing consumers to choose between arbitration or civil court in a dispute S 806, Consumer ID Protection and Security Act, provisions relating to freezing a consumer's credit bureau file SEC emergency proposal regarding the short sale of financial stocks S 1202, Personal Data Protection Act, data security and breach notification HR 958, Data Accountability and Trust Act, data security and breach notification
Client expense: $920,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Postal Service (USPS)
2008 · third_quarter · Telecommunications
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Communications/Broadcasting/Radio/TV
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Science/Technology
Privacy legislation, including S. 92, S. 495, S. 780, S. 806, S. 1178, S. 2033, S. 2171, S. 2361, S. 2454, H.R. 852, H.R. 936, H.R. 3078, H.R. 3789, H.R. 4241
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Banking
S. 1260, Data Security Act, re: data breach notification; exemption of financial institutions from additional requirements; protection of sensitive data at federal agencies; federal preemption of state law; H.R. 958, Data Accountability and Trust Act, re: FTC security policy and procedures; data breach notification; definition of information broker; consumer access to private databases; S. 1178, Identity Theft Prevention Act, re; protection of sensitive information; data breach notification; credit report security freeze; S. 2012, Notification of Risk to Personal Data Act re: data breach notification; state attorney generals enforcement; HR 3316, Identity Theft Protection Act re: credit report security freeze; S. 1202, Personal Data Protection Act, re: data breach notification; federal preemption of state laws; S. 806, Consumer ID Protection and Security Act, re: credit report security freeze; S. 495, Personal Data Privacy and Security Act, re: definition of data broker; consumer access and correction of data broker information; data privacy and security programs; data breach notification; GSA evaluation of security programs in awarding contracts; HR 946, Consumer Overdraft Protection Act; re: disclosure of overdraft fee to consumers; HR 5244, Credit Card Holders Bill of Rights Act of 2008, re open end credit lending practices; S. 1395, Stop Unfair Practices in Credit Cards Act of 2007, re open end credit lending practices; billing practices and finance charges; H.R. 4008, the Credit and Debit Receipt Clarification Act, All provisions; Comments RE: Fair Credit Reporting Act - Section 312, Concerning Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies; H.R. 6248, Credit Card Interchange Fees Act of 2008, all provisions; H.R. 1424, Emergency Economic Stabilization Act of 2008, all provisions.
Client expense: $620,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Employment Standards Administration, Environmental Protection Agency (EPA), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. International Trade Commission (ITC), U.S. Secret Service, U.S. Trade Representative (USTR), White House Office
2008 · third_quarter · Financial Institutions/Investments/Securities
HR 698, Industrial Bank Holding Company Act of 2007 HR 4008, The Credit and Debit Card Receipt Clarification Act S 1782, Arbitration Fairness Act of 2007 HR 3010, Arbitration Fairness Act of 2007 S 1260, Data Security Act S 1178, Identity Theft Prevention Act S 495, Personal Data Privacy and Security Act S 806, Consumer ID Protection and Security Act HR 958, Data Accountability and Trust Act HR 948, Social Security Number Protection Act of 2007 HR 3012 Fair Mortgage Practices Act S 1299, Borrower's Protection Act of 2007 Sub Prime Lending HR 3316, Identity Theft Protection Act of 2007 HR 3609, Emergency Home Ownership and Mortgage Equity Protection Act HR 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007 S 1356, Industrial Bank Holding Company Act of 2007 HR 5830, FHA Housing Stabilization and Homeowner Retention Act of 2008 HR 3221, Foreclosure Prevention Act of 2008 HR 5244, Credit Cardholder Bill of Rights Act of 2008 S 3252, Credit Card Act of 2008 Securities Act of 2008 HR 6308, Municipal Bond Fairness Act HR 1424, Emergency Economic Stabilization Act of 2008 HR 3997, Emergency Economic Stabilization Act of 2008 HR 6604, Commodity Markets Transparency and Accountability Act
Client expense: $4,800,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Aeronautics & Space Administration (NASA), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA)
2008 · third_quarter · Consumer Issues/Safety/Products
See addendum HR 1525Internet Spyware (I-SPY) Prevention Act of 2007 HR 1685Data Security Act of 2007 HR 2046 Social Security Number Privacy and Id Theft Prevention Act of 2007 HR 220Identity Theft Prevention Act of 2007 HR 275 Global Online Privacy Act HR 3200The National Insurance Act of 2007 HR 336Identity Theft Prevention and Timely Reporting Act of 2007 HR 4175 Privacy and Cyber Crime Enforcement Act of 2007 HR 836Cyber-Security Enhancement and Consumer Data Protection Act HR 948SSN Protection Act HR 958Data Accountability and Trust Act S 1178Identity Theft Prevention Act of 2007 S 1202Personal Data Protection Act of 2007 S 1260Data Security Act of 2007 S 1814Health Information Privacy and Security Act S 1865Life Insurance Fairness for Travelers Act of 2007 S 2168 Id Theft Restitution Act of 2007 S 239 Notification of Risk to Personal Data Act of 2007 S 495 Personal Data Privacy and Security Act of 2007 S 5792Increasing Insurance Coverage Options for Consumers Act of 2008 S 5840Insurance Information Act of 2008 S 806 Consumer ID Protection and Security Act
Client expense: $500,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Social Security Administration (SSA), Treasury, Dept of, White House Office
2008 · third_quarter · Consumer Issues/Safety/Products
H.R. 1525, the Internet Spyware Prevention Act. H.R. 964, the Securely Protect Yourself Against Cyber Trespass Act H.R. 1685/S. 1260, the Data Security Act S. 1202, the Personal Data Protection Act S. 495, the Personal Data Privacy and Security Act S. 239, the Notification of Risk to Personal Data Act S. 1178, the Identity Tehft Protection Act S. 806, Consumer ID Protection and Security Act S. 1625, the Counter Spy Act H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act H.R. 948, the Social Security Number Protection Act. H.R. 1967, Financial Privacy Notice Relief Act H.R. 958, the Data Accountability and Trust Act H.R. 3010/S. 1782, the Fair Arbitration Act S. 2168, the Identity Theft Enforcement and Restitution Act H.R. 4175, the Privacy and Cybercrome Enforcement Act. H.R. 5244, the Credit Cardholders Bill of Rights Act
Client expense: $660,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2008 · third_quarter · Financial Institutions/Investments/Securities
HR220, HR336, HR958, HR964, HR1424, HR1525, HR1685, HR2124, S239, S495, S806, S1260
Client expense: $433,208 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE, Treasury, Dept of
2008 · third_quarter · Banking
S 1178 - Identity Theft Prevention Act - To strengthen data protection and safeguards and require data breach notification. General interest in assuring notification requirements don't unduly burden retailers. S 806 - Consumer ID and Protection Security Act - A Bill to allow consumers to immediately freeze their credit reports in order to protect themselves from ID theft. General interest in facilitating the ability of customers to open credit at POS. HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008 - Legislation to stabilize the housing industry by allowing tax incentives for purchase of foreclosed homes, foreclosure counseling and higher federal loan limits.
Client expense: $233,250 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Financial Institutions/Investments/Securities
H.R. 948 - Social Security Number Protection Act; provisions relating to financial services industry H.R. 958 The Data Accountability & Trust Act (DATA); provisions relating to financial services industry H.R.1443 - Consumer Fairness Act of 2007; provisions relating to securities and banking industries H.R.1525 - Internet Spyware (I-SPY) Prevention Act; provisions relating to financial services industry H.R.1685 Data Security Act of 2007; provisions relating to financial services industry H.R. 3010 - Arbitration Fairness Act of 2007; provisions relating to securities and banking industries H.R. 3046 Social Security Number Privacy and Identity Theft Prevention Act of 2007; provisions relating to financial services industry H.R. 3225 - Mutual Fund Fees Reform Act; entire bill H.R. 6513 - Securities Act of 2008; entire bill S. 208 - Social Security Account Number Protection Act; provisions relating to financial services industry S. 239 - The Notification of Risk to Personal Data Act; provisions relating to financial services industry S. 495 - The Personal Data Privacy and Security Act; provisions relating to financial services industry S. 806 Consumer Protection & ID Act; provisions relating to financial services industry S. 1135 - The Fair Arbitration Act of 2007; provisions relating to securities and banking industry S. 1178 - Identity Theft Protection Act; provisions relating to financial services industry S. 1181 Shareholder Vote on Executive Compensation Act; entire bill S. 1202 Personal Data Protection Act; provisions relating to financial services industry S. 1260 - Data Security Act of 2007; provisions relating to financial services industry S. 1782 Arbitration Fairness Act of 2007; provisions relating to securities and banking industry S. 2124 Federal Agency Data Breach Protection Act; provisions relating to financial services industry S. 2168 Identify Theft Enforcement and Restitution Act of 2007; provisions relating to financial services industry
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Financial Institutions/Investments/Securities
H.R. 1685 - Data Security Act of 2007 - All provisions H.R. 2124 - Federal Agency Data Breach - All provisions H.R. 220 - Identity Theft Prevention Act of 2007 - All provisions H.R. 336 - Identity Theft Prevention and Timely Reporting Act of 2007 - All provisions H.R. 958 - Data Accountability and Trust Act - All provisions S. 1178 - Identity Theft Prevention Act of 2007 - All provisions S. 1202 - Personal Data Protection Act of 2007 - All provisions S. 1260 - Data Security Act of 2007 - All provisions S. 239 - Notification of Risk to Personal Data Act of 2007 - All provisions S. 495 - Personal Data Privacy and Secruity Act of 2007 - All provisions S. 806 - Consumer ID Protection and Security Act - All provisions H.R. 1424 - Emergency Economic Stabilization Act - To provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy - All provisions
Client expense: $940,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · third_quarter · Financial Institutions/Investments/Securities
H.R 948, The Social Security Number Protection Act of 2007, All provisions H.R. 3046, Social Security Number Privacy and Identity Theft Prevention Act of 2007, All provisions H.R. 2419, Farm Bill Extension Act of 2007, All provisions H.R. 964, Securely Protect Yourself Against Cyber Trespass Act, All provisions H.Res. 552, Resolution Calling on the Peoples Republic of China to Remove Barriers to US Financial Services Firms Doing Business in China, All provisions H.R. 1427, Federal Housing Finance Reform Act of 2007, All provisions H.R. 3321, American Housing Rescue and Foreclosure Act of 2008, All provisions H.R. 1424, Emergency Economic Stabilization Act of 2008, All provisions H.R. 3997, Emergency Economic Stabilization Act of 2008, All provisions S. 806, Consumer ID Protection and Security Act, All provisions
Client expense: $1,790,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2008 · third_quarter · Financial Institutions/Investments/Securities
S. 239 S. 495, S 1178, S. 1260, S. 238, S. 1208, S. 806, S. 1625, S. 2168, S. 2661, H.R. 958, H.R. 1685, H.R. 836, H.R. 2124, H.R. 948, H.R. 2455, H.R. 3046, H.R. 3046, H.R. 5234, H.R. 5405, H.R. 964, H.R. 1525, H.R. 3316, H.R. 275, H.R. 936, H.R. 1967, H.R. 2290, H.R. 4175, H.R. 4279 - Privacy/Data Security/Social Security Number Legislation (monitoring)
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Financial Institutions/Investments/Securities
S 238--Social Security Number Misuse Prevention Act, all provisions; S 239--Notification of Risk to Personal Data Act of 2007, all provisions; S 495--Personal Data Privacy and Security Act of 2007, all provisions; HR 958--Data Accountability and Trust Act, all provisions; HR 836--Cyber-Security Enhancement and Consumer Data Protection Act of 2007, all provisions; S 806--Consumer ID Protection and Security Act, all provisions; HR 1627--Social Security Number Fraudulent Use Notification Act of 2007, all provisions; HR 1685--Data Security Act of 2007, all provisions; S 1260--Data Security Act of 2007, all provisions; S 1558--Federal Agency Data Breach Protection Act, all provisions; HR 3316--Identity Theft Protection Act of 2007, all provisions; HR 5633--Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008, all provisions; HR 1424--To provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy, all provisions relevant to emergency stabilization of the economy; HR 2638--Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, 2009, all provisions.
Client expense: $240,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Banking
Basel Federal Deposit Insurance Reform (H.R. 3012, H.R. 1427; S. 1100, S. 1386) Financial Literacy (H.R. 2840, H.R. 3133, H.R. 2669, H.R. 531, H.R. 890, H.R. 3133, H.R. 1429; S. 556) GSEs - Regulatory Authority (H.R. 1427) Internet gambling (H.R. 2607, H.R. 2046) Data security (S. 1260; H.R. 1685) Pension reform (H.R. 2988; S. 1254) Phishing (H.R. 1525, H.R. 964; S. 2661) Privacy (S. 495, S. 1401, S. 717; H.R. 1967, H.R. 1117) Regulatory relief (H.R. 1550) Social security numbers protection (S. 1208, S. 479; H.R. 327, H.R. 2455, H.R. 3046, H.R. 2291) Terrorism Risk Insurance Act (H.R. 2761, H.R. 3346, H.R. 3369) Identity theft (S. 1178; S. 806) Mortgage refinancing (H.R. 5830) Foreclosures (H.R. 5818; S. 2734) Mortgage restructuring (H.R. 5579) Credit cards (H.R. 5244, H.R. 5280; S. 2542) Housing and Economic Recovery Act 2008 (H.R. 3221) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Consumer Issues/Safety/Products
H.R.948/S.1208: Social Security Number Protection Act of 2007 H.R.1327: Protective Equipment for America's Workers Act H.R.2474: Product Safety Civil Penalties Improvement Act S.238: Social Security Number Misuse Prevention Act S. 806: Consumer ID Protection and Security Act S. 495: Personal Data Privacy and Security Act of 2007 S. 1178: Identity Theft Prevention Act S. 239: Notification of Risk to Personal Data Act of 2007 H.R. 958: Data Accountability and Trust Act H.R. 964: Securely Protect Yourself Against Cyber Trespass Act H.R. 1525: Internet Spyware (I-SPY) Prevention Act of 2007 H.R. 936: Prevention of Fraudulent Access to Phone Records Act S. 2045: The Consumer Product Safety Commission Reform Act of 2007 S. 1202: Personal Data Protection Act of 2007 H.R. 1685/S. 1260: Data Security Act of 2007 S. 2168: Identity Theft Enforcement and Restitution Act of 2007 H.R. 4175: Privacy and Cybercrime Enforcement At of 2007 S. 1625: Counter Spy Act H.R. 3046: Social Security Number Privacy and Identity Theft Protection Act of 2007 H.R. 4040/S.2045: Consumer Protection Molestation Act H.R. 2455: SSN Nonproliferation Act H.R. 3316: ID Theft Protection Act H.R. 275: Global Online Freedom Act H.R. 4040/S.2663: CPSC Reform; P.L. 110-314
Client expense: $1,040,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Financial Institutions/Investments/Securities
S. 806 - A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports and for other purposes; H.R. 948 - The Social Security Number Protection Act of 2007; H.R. 3046 - Social Security Number Privacy and Identify Theft Prevention Act of 2007.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Banking
HR 2087 - No Child Left Behind Reform Act HR 4335 - Youth Financial Education Act HR 1424 - Emergency Economic Stabilization Act of 2008 S 2338 - FHA Modernization Act of 2007 S 2391 - GSE Mission Improvement Act of 2007 S 2452 - Home Ownership Preservation and Protection Act of 2007 S 2539 - Recovery Rebates and Economic Stimulus for the American People Act of 2008 S 348 - Improving No Child Left Behind Act S 562 - No Child Left Behind Flexibility and Improvements Act S 1194 - No Child Left Behind Reform Act S 1913 - No Child Left Behind Enhancement Act S 495 The Personal Data Privacy and Security Act of 2007 S 806 The Consumer I.D. Protection and Security Act S 1178 The Identity Theft Prevention Act S 1260 The Data Security Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 HR 3609 - Emergency Home Ownership and Mortgage Equity Protection Act HR 3648 - Mortgage Forgiveness Debt Relief Act of 2007 HR 3915 - Mortgage Reform and Anti-Predatory Lending Act HR 3996 - Temporary Tax Relief Act of 2007 HR 4178 - Emergency Mortgage Loan Modification Act HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008 HR 958 The Data Accountability and Trust Act HR 1685 The Data Security Act of 2007 HR 323 - The Seasoned Customer CTR Exemption Act HR 946 - The Consumer Overdraft Protection Fair Practices Act HR 698 - The Industrial Bank Holding Company Act of 2007 H.Con. Res. 140 - The Financial Services Diversity Initiative HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · third_quarter · Government Issues
Social Security Number protection and misuse - HR 5234,HR 3046, S1208, S2915 FHA Reorganization Act, alternative data issues - HR 1852, S 2338, HR 3221 Identity theft prevention, consumer security freeze, security breach - HR 3316, S 806, S 1178, S 1260, HR 4791, S 239 Credit Repair Organizations Act. Consumer protection for users of credit monitoring services - HR 2885 Military Services Deployment Act. Notation into active duty servicemen's credit file that they are on duty - HR 513 E-Verify - HR 4088 Nondiscriminatory Use of Consumer Reportsand Consumer Information Act, use of consumer reports in connection with personal lines of insurance, HR 5633
Client expense: $130,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2008 · second_quarter · Financial Institutions/Investments/Securities
H.R 948, The Social Security Number Protection Act of 2007, All provisions H.R. 3046, Social Security Number Privacy and Identity Theft Prevention Act of 2007, All provisions H.R. 2419, Farm Bill Extension Act of 2007, All provisions H.R. 964, Securely Protect Yourself Against Cyber Trespass Act, All provisions H.Res. 552, Resolution Calling on the Peoples Republic of China to Remove Barriers to US Financial Services Firms Doing Business in China, All provisions H.R. 1427, Federal Housing Finance Reform Act of 2007, All provisions H.R. 3321, American Housing Rescue and Foreclosure Act of 2008, All provisions S. 806, Consumer ID Protection and Security Act, All provisions
Client expense: $1,430,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2008 · first_quarter · Banking
S. 495 Personal Data Privacy & Security Act of 2007; S. 1202, Personal Data Protection Act of 2007; S. 1178, Identity Theft Prevention Act; S. 806, Consumer ID Protection & Security Act; H.R. 1257 & S. 1181, Shareholder Vote on Executive Compensation Act of 2007; S. 239 Notification of Risk to Personal Data Act of 2007; S. 238 Social Security Numbers Misuse Prevention Act; S. 1677 Currency Reform & Financial Market Access Act of 2007; (H.R. 5546) The Credit Card Fair Fee Act of 2008
Client expense: $290,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Customs & Border Protection, U.S. Trade Representative (USTR)
2008 · second_quarter · Banking
S. 1260, Data Security Act, re: data breach notification; exemption of financial institutions from additional requirements; protection of sensitive data at federal agencies; federal preemption of state law; H.R. 958, Data Accountability and Trust Act, re: FTC security policy and procedures; data breach notification; definition of information broker; consumer access to private databases; S. 1178, Identity Theft Prevention Act, re; protection of sensitive information; data breach notification; credit report security freeze; S. 2012, Notification of Risk to Personal Data Act re: data breach notification; state attorney generals enforcement; HR 3316, Identity Theft Protection Act re: credit report security freeze; S. 1202, Personal Data Protection Act, re: data breach notification; federal preemption of state laws; S. 806, Consumer ID Protection and Security Act, re: credit report security freeze; S. 495, Personal Data Privacy and Security Act, re: definition of data broker; consumer access and correction of data broker information; data privacy and security programs; data breach notification; GSA evaluation of security programs in awarding contracts; HR 946, Consumer Overdraft Protection Act; re: disclosure of overdraft fee to consumers; HR 5244, Credit Card Holders Bill of Rights Act of 2008, re open end credit lending practices; S. 1395, Stop Unfair Practices in Credit Cards Act of 2007, re open end credit lending practices; billing practices and finance charges; H.R. 4008, the Credit and Debit Receipt Clarification Act, All provisions; Comments RE: Fair Credit Reporting Act - Section 312, Concerning Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies; H.R. 6248, Credit Card Interchange Fees Act of 2008, all provisions.
Client expense: $500,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Employment Standards Administration, Environmental Protection Agency (EPA), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Postal Rate Commission, Postal Regulatory Commission, SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. International Trade Commission (ITC), U.S. Secret Service, U.S. Trade Representative (USTR), White House Office
2008 · second_quarter · Consumer Issues/Safety/Products
H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007 H.R. 964 Securely Protect Yourself against Cyber Trespass H.R. 1685/ S. 1260 Data Security Act of 2007 S. 1202 Personal Data Protection Act of 2007 S. 495 Personal Data Privacy and Security Act of 2007 S. 239 The Notification of Risk to Personal Data Act S.1178 Identity Theft Protection Act S.806 Consumer ID Protection and Security Act S. 1625 Counter Spy Act H.R.3046 Social Security Number Privacy and Identity Theft Prevention Act H.R.948 Social Security Number Protection Act H.R. 1967 Financial Privacy Notice Relief Act of 2007 H.R. 958 Data Accountability and Trust Act H.R. 3010/ S. 1782 Arbitration Fairness Act of 2007 S. 1135 Fair Arbitration Act of 2007 S. 2168 The Identity Theft Enforcement and Restitution Act of 2007 H.R. 4175 The Privacy and Cybercrime Enforcement Act of 2007
Client expense: $640,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, White House Office