Prepaid Card Disclosure Act of 2014
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 3,002 other S bills in the 113th — cohort avg 39d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
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Filing registrants (8)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2014 · first_quarter · Financial Institutions/Investments/Securities
Issues relating to interchange fees on electronic payments Issues relating to prepaid card products S. 1867, Prepaid Consumer Protection Act of 203, issues relating to terms, conditions and disclosures of prepaid products S. 1903, Prepaid Card Disclosure Act of 2014, issues relating to prepaid card disclosures S. 1927, the Security Act of 2014, issues relating to data security and breach notification S. 1193, Security and Breach Notification Act of 2013, issues relating to data security and breach notification S. 1897, Personal Data Privacy and Security Act of 2014, issues relating to data security and breach notification S. 1976, Data Security and Breach Notification Act of 2014, issues relating to data security and breach notification S. 1995, Personal Data Protection and Breach Accountability Act of 2014, issues relating to data security and breach notification
Client expense: $930,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2014 · fourth_quarter · Consumer Issues/Safety/Products
H.R. 1385, to amend title VI of the Federal Food, Drug, and Cosmetic Act to ensure the safe use of cosmetics, and for other purposes. H.R. 3990, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information. H.R. 4148, to phase out cosmetic animal testing and the sale of cosmetics tested on animals. H.R. 4215, to strengthen privacy and data security. H.R. 4250, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. H.R. 4381, to protect the privacy of individuals' personal genetic information and other personal identifier information. H.R. 4400, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a security breach; to Energy & Commerce. HR 4759, the Designer Anabolic Steroid Control Act of 2014. HR 4883, the Microbead-Free Waters Act of 2014. HR 4974, the End Operation Choke Point Act of 2014. S. 1193, to require certain entities that collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes S. 1897, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information; to Judiciary. S. 1903, to provide greater fee disclosures for consumers who have prepaid cards, and for other purposes. S. 1927, to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1976, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information and to provide for nationwide notice in the event of a breach of security. S. 1995, to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information. S. 2012, to amend the Controlled Substances Act to more effectively regulate anabolic steroids. S. 2141, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. S. 2572, the Ban Poisonous Additives Act of 2014. S. 2902 . Microbead-Free Waters Act of 2014
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · fourth_quarter · Banking
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · fourth_quarter · Consumer Issues/Safety/Products
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · fourth_quarter · Financial Institutions/Investments/Securities
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $50,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · fourth_quarter · Banking
S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, The Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, The Barr-Miller bill - to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.
Client expense: $2,418,000 · Firm income: Not reported
2014 · fourth_quarter · Financial Institutions/Investments/Securities
Issues relating to interchange fees on electronic payments Issues relating to prepaid card products Issues relating to financial literacy and financial inclusion S. 1867, Prepaid Consumer Protection Act of 2013, issues relating to terms, conditions and disclosures of prepaid products S. 1903, Prepaid Card Disclosure Act of 2014, issues relating to prepaid card disclosures S. 2200, Consumer Debit Card Protection Act of 2014, issues relating to fraud protection for debit cards S. 1927, the Data Security Act of 2014, issues relating to data security and breach notification S. 1193, Data Security and Breach Notification Act of 2013,issues relating to data security and breach notification S. 1897, Personal data Privacy and Security Act of 2014, issues relating to data security and breach notification S. 1976, Data Security and Breach Notification Act of 2014, issues relating to data security and breach notification S. 1995, Personal Data Protection and Breach Accountability Act of 2014, issues relating to data security and breach notification Issues related to payment card security
Client expense: $1,580,000 · Firm income: Not reported
2014 · third_quarter · Financial Institutions/Investments/Securities
Issues relating to interchange fees on electronic payments Issues relating to prepaid card products Issues relating to the Department of Education Negotiated Rulemaking on campus financial products Issues relating to financial literacy and financial inclusion S. 1867, Prepaid Consumer Protection Act of 2013, issues relating to terms, conditions and disclosures of prepaid products S. 1903, Prepaid Card Disclosure Act of 2014, issues relating to prepaid card disclosures S. 2200, Consumer Debit Card Protection Act of 2014, issues relating to fraud protection for debit cards S. 1927, the Data Security Act of 2014, issues relating to data security and breach notification S. 1193, Data Security and Breach Notification Act of 2013,issues relating to data security and breach notification S. 1897, Personal data Privacy and Security Act of 2014, issues relating to data security and breach notification S. 1976, Data Security and Breach Notification Act of 2014, issues relating to data security and breach notification S. 1995, Personal Data Protection and Breach Accountability Act of 2014, issues relating to data security and breach notification Proposed legislation on data security and breach notification
Client expense: $870,000 · Firm income: Not reported
2014 · third_quarter · Consumer Issues/Safety/Products
H.R. 1385, to amend title VI of the Federal Food, Drug, and Cosmetic Act to ensure the safe use of cosmetics, and for other purposes. H.R. 3990, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information. H.R. 4148, to phase out cosmetic animal testing and the sale of cosmetics tested on animals. H.R. 4215, to strengthen privacy and data security. H.R. 4250, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. H.R. 4381, to protect the privacy of individuals' personal genetic information and other personal identifier information. H.R. 4400, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a security breach; to Energy & Commerce. HR 4759, the Designer Anabolic Steroid Control Act of 2014. HR 4883, the Microbead-Free Waters Act of 2014. HR 4974, the End Operation Choke Point Act of 2014. S. 1193, to require certain entities that collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes S. 1897, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information; to Judiciary. S. 1903, to provide greater fee disclosures for consumers who have prepaid cards, and for other purposes. S. 1927, to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1976, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information and to provide for nationwide notice in the event of a breach of security. S. 1995, to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information. S. 2012, to amend the Controlled Substances Act to more effectively regulate anabolic steroids. S. 2141, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. S. 2572, the Ban Poisonous Additives Act of 2014. S. 2902 . Microbead-Free Waters Act of 2014
2014 · third_quarter · Financial Institutions/Investments/Securities
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · third_quarter · Consumer Issues/Safety/Products
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · third_quarter · Banking
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903; Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2014 · third_quarter · Banking
See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes. H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, the Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, the Barr-Miller bill to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.
2014 · second_quarter · Consumer Issues/Safety/Products
H.R. 1385, to amend title VI of the Federal Food, Drug, and Cosmetic Act to ensure the safe use of cosmetics, and for other purposes.H.R. 3990, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information. H.R. 4148, to phase out cosmetic animal testing and the sale of cosmetics tested on animals. H.R. 4215, to strengthen privacy and data security. H.R. 4250, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. H.R. 4381, to protect the privacy of individuals' personal genetic information and other personal identifier information. H.R. 4400, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a security breach; to Energy & Commerce. HR 4759, the Designer Anabolic Steroid Control Act of 2014. HR 4883, the Microbead-Free Waters Act of 2014. HR 4974, the End Operation Choke Point Act of 2014. S. 1193, to require certain entities that collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes S. 1897, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information; to Judiciary. S. 1903, to provide greater fee disclosures for consumers who have prepaid cards, and for other purposes. S. 1927, to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1976, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information and to provide for nationwide notice in the event of a breach of security. S. 1995, to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information. S. 2012, to amend the Controlled Substances Act to more effectively regulate anabolic steroids. S. 2141, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. S. 2572, the Ban Poisonous Additives Act of 2014.
2014 · second_quarter · Financial Institutions/Investments/Securities
Issues relating to interchange fees on electronic payments Issues relating to prepaid card products Issues relating to the Department of Education Negotiated Rulemaking on campus financial products Issues relating to financial literacy and financial inclusion S. 1867, Prepaid Consumer Protection Act of 2013, issues relating to terms, conditions and disclosures of prepaid products S. 1903, Prepaid Card Disclosure Act of 2014, issues relating to prepaid card disclosures S. 2200, Consumer Debit Card Protection Act of 2014, issues relating to fraud protection for debit cards S. 1927, the Security Act of 2014, issues relating to data security and breach notification S. 1193, Security and Breach Notification Act of 2013,issues relating to data security and breach notification S. 1897, Personal data Privacy and Security Act of 2014, issues relating to data security and breach notification S. 1976, Data Security and Breach Notification Act of 2014, issues relating to data security and breach notification S. 1995, Personal Data Protection and Breach Accountability Act of 2014, issues relating to data security and breach notification Proposed legislation on data security and breach notification
Client expense: $930,000 · Firm income: Not reported
2014 · second_quarter · Consumer Issues/Safety/Products
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · second_quarter · Banking
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · second_quarter · Financial Institutions/Investments/Securities
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · second_quarter · Banking
See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014
Client expense: $1,960,000 · Firm income: Not reported
2014 · first_quarter · Consumer Issues/Safety/Products
H.R. 1385, to amend title VI of the Federal Food, Drug, and Cosmetic Act to ensure the safe use of cosmetics, and for other purposes.H.R. 3990, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information. H.R. 4148, to phase out cosmetic animal testing and the sale of cosmetics tested on animals. H.R. 4215, to strengthen privacy and data security. H.R. 4250, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes. H.R. 4381, to protect the privacy of individuals' personal genetic information and other personal identifier information. H.R. 4400, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a security breach; to Energy & Commerce. S. 1193, to require certain entities that collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes S. 1897, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information; to Judiciary. S. 1903, to provide greater fee disclosures for consumers who have prepaid cards, and for other purposes. S. 1927, to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1976, to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information and to provide for nationwide notice in the event of a breach of security. S. 1995, to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information. S. 2012, to amend the Controlled Substances Act to more effectively regulate anabolic steroids. S. 2141, to amend the Federal Food, Drug and Cosmetic Act to provide an alternative process for review of safety and effectiveness of nonprescription sunscreen active ingredients and for other purposes.
2014 · first_quarter · Banking
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · first_quarter · Consumer Issues/Safety/Products
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · first_quarter · Financial Institutions/Investments/Securities
Monitor prepaid card legislation and regulation; monitor implementation of Dodd-Frank statute; communicate with congressional staff on consumer financial protection issues; S.1903, Prepaid Card Consumer Disclosure Act; S.1867, Prepaid Card Consumer Protection Act.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2014 · first_quarter · Banking
See AddendumS. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252: Mutual Bank Choice and Continuity Act of 2014 S. 2102: A bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060: Systemic Risk Designation Improvement Act of 2014 H.R. 4042: Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916: HELP Rural Communities Act of 2014 S. 1903: Prepaid Card Disclosure Act of 2014
Client expense: $1,730,000 · Firm income: Not reported
2014 · first_quarter · Banking
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act and revised Senate GSE/housing finance reform legislation (all provisions).Housing Opportunities Move the Economy Forward Act of 2014 (all provisions of GSE/housing finance discussion draft). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). S. 1903, Prepaid Card Disclosure Act of 2014 (all provisions). HR 3819, Fairness for Community Job Creators Act (all provisions). HR 3370, Homeowner Flood Insurance Affordability Act of 2014 (all provisions). S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes (all provisions). Issues related to national flood insurance program reauthorization, and escrow and mortgage related provisions. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to deposit advance products (and related products) and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, national debt, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to regulatory implementation, Volcker rule (CLO, CDO, TruPus), liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, rule making and general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer and customer information, general discussions as related to banking and financial services (no specific bill).
2014 · first_quarter · Financial Institutions/Investments/Securities
Issues relating to interchange fees on electronic payments Issues relating to prepaid card products S. 1867, Prepaid Consumer Protection Act of 203, issues relating to terms, conditions and disclosures of prepaid products S. 1903, Prepaid Card Disclosure Act of 2014, issues relating to prepaid card disclosuresS. 1927, the Security Act of 2014, issues relating to data security and breach notification S. 1193, Security and Breach Notification Act of 2013, issues relating to data security and breach notification S. 1897, Personal Data Privacy and Security Act of 2014, issues relating to data security and breach notification S. 1976, Data Security and Breach Notification Act of 2014, issues relating to data security and breach notification S. 1995, Personal Data Protection and Breach Accountability Act of 2014, issues relating to data security and breach notification
Client expense: $910,000 · Firm income: Not reported
2014 · first_quarter · Banking
Issues affecting mobile and prepaid financial products, including S. 1867, the Prepaid Card Protection Act of 2013 and S.1903, the Prepaid Card Disclosure Act of 2014. Background/policy debate on issues affecting the credit card business, including fees paid by merchants for accepting credit/debit cards (no specific legislation).
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2013 · fourth_quarter · Consumer Issues/Safety/Products
H.R. 1385, to amend title VI of the Federal Food, Drug, and Cosmetic Act to ensure the safe use of cosmetics, and for other purposes.S. 1193, to require certain entities that collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes. S. 1897, to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties, law enforcement assistance and other protections against security breaches, fraudulent access and misuse of personally identifiable information. S. 1903, to provide greater fee disclosures for consumers who have prepaid cards, and for other purposes. S. 1927, to protect information relating to consumers, to require notice of security breaches, and for other purposes.
Client expense: $110,000 · Firm income: Not reported
Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2013 · fourth_quarter · Consumer Issues/Safety/Products
Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2013 · second_quarter · Government Issues
Lobbying Disclosure Enhancement Act. (No bill #) Lobbying in favor of bill to improve disclosure of lobbyists' activities. The DISCLOSE Act, HR 148, No bill in Senate, Lobby in favor of bill to disclose electioneering activities and independent expenditures made by corporations, labor organizations and Super PACs.The STOCK Act, H.R. 1148, S. 1903 Lobby in favor of legislation to disclose insider trading by members of Congress and disclose activities of political intelligence firms. Lobby in favor of amendment to include language requiring Senators to electronically file their campaign finance reports. IRS Enforcement of nonprofit laws (No Bill Number) Advocate for enforcement of laws/stricter regulations regarding political activities of nonprofit organizations. Senate Campaign Disclosure Parity Act S. 375 Argue in favor of electronic filing of senators campaign finance reports. Political Intelligence Firms (No bill number) Advocate in favor of legislation to require disclosure of activities of political intelligence professionals
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2013 · first_quarter · Government Issues
Lobbying Disclosure Enhancement Act. (No bill #) Lobbying in favor of bill to improve disclosure of lobbyists' activities. The DISCLOSE Act, HR 148, No bill in Senate, Lobby in favor of bill to disclose electioneering activities and independent expenditures made by corporations, labor organizations and Super PACsThe STOCK Act, H.R. 1148, S. 1903 Lobby in favor of legislation to disclose insider trading by members of Congress and disclose activities of political intelligence firms. Lobby in favor of amendment to include language requiring Senators to electronically file their campaign finance reports. IRS Enforcement of nonprofit laws (No Bill Number) Advocate for enforcement of laws/stricter regulations regarding political activities of nonprofit organizations. Senate Campaign Disclosure Parity Act S. 375 Argue in favor of electronic filing of senators campaign finance reports. Political Intelligence Firms (No bill number) Advocate in favor of legislation to require disclosure of activities of political intelligence professionals FOIA Act H.R. 1211 Advocate in favor of strengthening Freedom of Information Act Disclosures
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of
Client expense: $110,000 · Firm income: Not reported
Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, SENATE
Client expense: $2,560,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Client expense: $180,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)