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SAFE Act Confidentiality and Privilege Enhancement Act
Legislative Progress
Introduced
February 4, 2015
Latest Action
February 4, 2015
Primary Sponsor
Shelley Moore CapitoRepublican(WV)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 3,548 other S bills in the 114th — cohort avg 43d
SAFE Act Confidentiality and Privilege Enhancement Act Amends the S.A.F.E. Mortgage Licensing Act of 2008 to extend to state and federal regulatory officials having financial services oversight authority (currently only those having mortgage oversight authority) access to any information provided to the Nationwide Mortgage Licensing System and Registry (or any system established by the Director of the Consumer Financial Protection Bureau), without the loss of privilege or confidentiality protections provided by federal and state laws.
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Filing registrants (3)
2015 · fourth_quarter · Banking
H.R. 650Preserving Access to Manufactured Housing Act of 2015 H.R. 1266Financial Product Safety Commission Act of 2015 H.R. 1263Consumer Financial Protection Safety and Soundness Improvement Act of 2015 H.R. 1261Bureau of Consumer Financial Protection Accountability Act of 2015 HR. 1265Bureau Advisory Commission Transparency Act H.R. 685 Mortgage Choice Act 2015 H.R. 1259Helping Expand Lending Practices in Rural Communities Act H.R. 1408Mortgage Servicing Asset Capital Requirements Act of 2015 H.R. 1480SAFE Act Confidentiality and Privilege Enhancement Act H.R. 1491Partnership to Strengthen Homeownership Act of 2015 HR 2995 Fiscal year 2016 Financial Services and General Government Appropriations HR 2643 The State Licensing Efficiency Act H.R. 2121SAFE Transitional Licensing Act of 2015 HR. 1266Financial Product Safety Commission Act of 2015 HR 3038 Highway and Transportation Funding Act of 2015, Part II HR 1210 Portfolio Lending and Mortgage Access Act HR 2631 Regulatory Predictability for Business Growth Act of 2015 HR 3192 Homebuyers Assistance Act HR 957 CFPB-IG Act of 2015 HR 414 Burdensome Data Collection Relief Act HR 766 Financial Institution Customer Protection Act of 2015 HR 2643 State Licensing Efficiency Act of 2015 HR 2214 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes HR 1263 Consumer Financial Protection Safety and Soundness Improvement Act of 2015 HR 3796 Nursing Home Accountability Act of 2015 HR 2029 Consolidated Appropriations Act of 2016 HR 3808 To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes. S.351 Mortgage Debt Tax Relief Act S.372 SAFE Act Confidentiality and Privilege Enhancement Act S.495 Mortgage Finance Act of 2015 S.510 CFPB-IG Act of 2015 S.608 Mortgage Forgiveness Tax Relief Act S.871 A bill to provide for an application process for interested parties to apply for an area to be designated as a rural area, and for other purposes. S.881 A bill to ensure that Federal financial regulators perform a comprehensive review of regulations to identify outdated or otherwise unnecessary regulatory requirements imposed on financial institutions, and for other purposes. S. 1484 Financial Regulatory Improvement Act S. 1491 Community Lender Regulatory Relief and Consumer Protection Act of 2015 S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes S.1910 Financial Services and General Government Appropriations Act, 2016 S. 1487 Regulatory Predictability for Business Growth Act of 2015 S. 2038 Jumpstart GSE Reform Act
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $814,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
2015 · third_quarter · Housing
H.R. 480 Housing America's Workforce Act of 2015 H.R. 650 Preserving Access to Manufactured Housing Act of 2015 H.R. 685 Mortgage Choice Act 2015 H.R. 1259 Helping Expand Lending Practices in Rural Communities Act H.R. 1354 Permanently Protecting Tenants at Foreclosure Act of 2015 H.R. 1408 Mortgage Servicing Asset Capital Requirements Act of 2015 H.R. 1480 SAFE Act Confidentiality and Privilege Enhancement Act H.R. 1491 Partnership to Strengthen Homeownership Act of 2015 H.R. 2577 Fiscal year 2016 Transportation, Housing and Urban Development funding bill HR 1210Portfolio Lending and Mortgage Access Act HR 2631Regulatory Predictability for Business Growth Act of 2015 HR 3192Homebuyers Assistance Act HR 957CFPB-IG Act of 2015 HR 2243Equity in Government Compensation Act of 2015 HR 2214A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes HR 1263Consumer Financial Protection Safety and Soundness Improvement Act of 2015 S.351 Mortgage Debt Tax Relief Act S.372 SAFE Act Confidentiality and Privilege Enhancement Act S.495 Mortgage Finance Act of 2015 S.608 Mortgage Forgiveness Tax Relief Act S.812 CLEAR Relief Act of 2015 S.871 A bill to provide for an application process for interested parties to apply for an area to be designated as a rural area, and for other purposes. Senate Report 114-75THUD Appropriations S.1679 Flood Insurance Market Parity and Modernization Act S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes S.1910 Financial Services and General Government Appropriations Act, 2016 S. 1487Regulatory Predictability for Business Growth Act of 2015 S. 2038Jumpstart GSE Reform Act
Client expense: $808,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
2015 · third_quarter · Banking
H.R. 650 Preserving Access to Manufactured Housing Act of 2015 H.R. 1266 Financial Product Safety Commission Act of 2015 H.R. 1263 Consumer Financial Protection Safety and Soundness Improvement Act of 2015 H.R. 1261 Bureau of Consumer Financial Protection Accountability Act of 2015 HR. 1265 Bureau Advisory Commission Transparency Act H.R. 685 Mortgage Choice Act 2015 H.R. 1259 Helping Expand Lending Practices in Rural Communities Act H.R. 1408 Mortgage Servicing Asset Capital Requirements Act of 2015 H.R. 1480 SAFE Act Confidentiality and Privilege Enhancement Act H.R. 1491 Partnership to Strengthen Homeownership Act of 2015 HR 2995Fiscal year 2016 Financial Services and General Government Appropriations HR 2643the State Licensing Efficiency Act H.R. 2121 SAFE Transitional Licensing Act of 2015 HR. 1266 Financial Product Safety Commission Act of 2015 HR 1210Portfolio Lending and Mortgage Access Act HR 2631Regulatory Predictability for Business Growth Act of 2015 HR 3192Homebuyers Assistance Act HR 957CFPB-IG Act of 2015 HR 414Burdensome Data Collection Relief Act HR 766Financial Institution Customer Protection Act of 2015 HR 2643State Licensing Efficiency Act of 2015 HR 2214A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes HR 1263Consumer Financial Protection Safety and Soundness Improvement Act of 2015 S.351 Mortgage Debt Tax Relief Act S.372 SAFE Act Confidentiality and Privilege Enhancement Act S.495 Mortgage Finance Act of 2015 S.510 CFPB-IG Act of 2015 S.608 Mortgage Forgiveness Tax Relief Act S.871 A bill to provide for an application process for interested parties to apply for an area to be designated as a rural area, and for other purposes. S.881 A bill to ensure that Federal financial regulators perform a comprehensive review of regulations to identify outdated or otherwise unnecessary regulatory requirements imposed on financial institutions, and for other purposes. S. 1484Financial Regulatory Improvement Act S. 1491Community Lender Regulatory Relief and Consumer Protection Act of 2015 S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes S.1910 Financial Services and General Government Appropriations Act, 2016 S. 1487Regulatory Predictability for Business Growth Act of 2015 S. 2038Jumpstart GSE Reform Act
Client expense: $808,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
2015 · second_quarter · Banking
Bills in the Senate: S. 86 The Small Business Paperwork Relief Act of 2015 S.96 A bill to amend the Consumer Financial Protection Act of 2010 to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them, and for other purposes. S. 372 A bill to ensure access to certain information for financial services industry regulators, and for other purposes S. 383 A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions S. 423 A bill to amend the Gramm-Leach-Bliley Act to provide an exception to the annual written privacy notice requirement. S. 445 A bill to increase students and borrowers access to student loan information within the National Student Loan Data System. S. 477 A bill to terminate Operation Choke Point. S. 482 A bill to increase from $10,000,000,000 to $50,000,000,000 the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes. S. 495 A bill to revoke the charters for the Federal National Mortgage Corporation and the Federal Home Loan Mortgage Corporation upon resolution of their obligations, to create a new Mortgage Finance Agency for the securitization of single family and multifamily mortgages, and for other purposes. S. 510 A bill to require Senate confirmation of Inspector General of the Bureau of Consumer Financial Protection, and for other purposes S. 682 A bill to amend the Truth in Lending Act to modify the Truth in Lending Act to modify the definitions of a mortgage originator and a high-cost mortgage s. 726 A bill to establish the prudential regulator of community and independent depository institutions as the conduit and arbiter of all Federal financial oversight, examination, and reporting. S. 729 A bill to revise federal bankruptcy law with respect to the exemption from the exception to discharge in bankruptcy for certain educational loans. S. 774 A bill to amend the Federal Financial Institutions Examination Council Act of 1978 to improve the examination of depository institutions, and for other purposes. S. 812 A bill to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. S. 840 A bill to require certain protections for student loan borrowers, and for other purposes S. 383 A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions. S. Con. Res. 11 and All Amendments Attacking our System of Public Protections S. Con. Res.11, and any other restrictions on the Department of Justices Operation Choke Point or bank regulator efforts to prevent money laundering. House: H.R. 37 To make technical corrections to the Dodd-Frank Wall Street Reform and Consumer Protection Act, to enhance the ability of small and emerging growth companies ot access capital through public and private markets, to reduce regulatory burdens, and for other purposes. H.R. 50, the Unfunded Mandates Information and Transparency Act of 2015 HR 185, the Regulatory Accountability Act of 2015 HR 299 Capital Access for Small Community Financial Institutions Act of 2015 H.R. 527, the Small Business Regulatory Flexibility Improvements Act H.R. 601, the Eliminate Privacy Notice Confusion Act H.R. 650, the Preserving Access to Manufactured Housing Act of 2015 H.R. 685, the Mortgage Choice Act of 2015 H.R. 712 Sunshine for Regulatory Decrees and Settlements Act of 2015 HR 1090, the Retail Investor Protection Act H.R. 1155 Searching for and Cutting Regulations that are Unnecessarily Burdensome (SCRUB) Act of 2015 H.R. 1195, the Bureau of Consumer Financial Protection Advisory Boards Act H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 1266 the Financial Product Safety Commission Act of 2015 HR 1309 the Systemic Risk Designation Improvement Act of 2015. H.R. 1408, the Mortgage Servicing Asset Capital Requirements Act of 2015 H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act; H.R. 1529, the Community Institution Mortgage Relief Act of 2015 H.R. 1565, Protecting Consumers from Unreasonable Credit Rates Act of 2015 Under Discussion: A bill to provide consumer protections for overdraft fees A bill to provide tax relief to distressed homeowners who receive mortgage debt forgiveness A bill to provide increased consumer protections in auto lending. A bill to provide comprehensive regulatory reform to protect student-borrowers.
Client expense: $40,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2015 · second_quarter · Homeland Security
S. 193 USA PATRIOT Act Sunset Extension Act of 2011; S.1253 the National Defense Authorization Act for Fiscal Year 2012 (NDAA); H.R.76 : Cybersecurity Education Enhancement Act of 2011; H.R.174 : Homeland Security Cyber and Physical Infrastructure Protection Act of 2011; H.R.2096 : Cybersecurity Enhancement Act of 2011; H.R.3523 : Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 : PRECISE Act of 2011; H.R.4263 : SECURE IT Act of 2012; S.8 : Tough and Smart National Security Act; S.372 : Cybersecurity and Internet Safety Standards Act; S.413 : Cybersecurity and Internet Freedom Act of 2011; S.1011 : Electronic Communications Privacy Act Amendments Act of 2011; S.1152 : Cybersecurity Enhancement Act of 2011; S.2102 : Cybersecurity Information Sharing Act of 2012; S.2105 : Cybersecurity Act of 2012; S.2151 : SECURE IT; and HR 624 - Cyber Intelligence Shring and Protetion Act (CISPA); S 1599, HR 3361 - USA Freedom; S 1681 - FISA Improvement.
Client expense: $59,423 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Homeland Security
S. 193 USA PATRIOT Act Sunset Extension Act of 2011; S.1253 the National Defense Authorization Act for Fiscal Year 2012 (NDAA); H.R.76 : Cybersecurity Education Enhancement Act of 2011; H.R.174 : Homeland Security Cyber and Physical Infrastructure Protection Act of 2011; H.R.2096 : Cybersecurity Enhancement Act of 2011; H.R.3523 : Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 : PRECISE Act of 2011; H.R.4263 : SECURE IT Act of 2012; S.8 : Tough and Smart National Security Act; S.372 : Cybersecurity and Internet Safety Standards Act; S.413 : Cybersecurity and Internet Freedom Act of 2011; S.1011 : Electronic Communications Privacy Act Amendments Act of 2011; S.1152 : Cybersecurity Enhancement Act of 2011; S.2102 : Cybersecurity Information Sharing Act of 2012; S.2105 : Cybersecurity Act of 2012; S.2151 : SECURE IT; and HR 624 - Cyber Intelligence Shring and Protetion Act (CISPA); S 1599, HR 3361 - USA Freedom; S 1681 - FISA Improvement.
Client expense: $57,750 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Homeland Security
S. 193 USA PATRIOT Act Sunset Extension Act of 2011; S.1253 the National Defense Authorization Act for Fiscal Year 2012 (NDAA); H.R.76 : Cybersecurity Education Enhancement Act of 2011; H.R.174 : Homeland Security Cyber and Physical Infrastructure Protection Act of 2011; H.R.2096 : Cybersecurity Enhancement Act of 2011; H.R.3523 : Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 : PRECISE Act of 2011; H.R.4263 : SECURE IT Act of 2012; S.8 : Tough and Smart National Security Act; S.372 : Cybersecurity and Internet Safety Standards Act; S.413 : Cybersecurity and Internet Freedom Act of 2011; S.1011 : Electronic Communications Privacy Act Amendments Act of 2011; S.1152 : Cybersecurity Enhancement Act of 2011; S.2102 : Cybersecurity Information Sharing Act of 2012; S.2105 : Cybersecurity Act of 2012; S.2151 : SECURE IT; and HR 624 - Cyber Intelligence Shring and Protetion Act (CISPA); S 1599, HR 3361 - USA Freedom; S 1681 - FISA Improvement.
Client expense: $48,114 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · first_quarter · Banking
Bills in the Senate: S. 86 The Small Business Paperwork Relief Act of 2015 S.96 A bill to amend the Consumer Financial Protection Act of 2010 to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them, and for other purposes. S. 372 A bill to ensure access to certain information for financial services industry regulators, and for other purposes S. 383 A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions S. 423 A bill to amend the Gramm-Leach-Bliley Act to provide an exception to the annual written privacy notice requirement. S. 445 A bill to increase students and borrowers access to student loan information within the National Student Loan Data System. S. 477 A bill to terminate Operation Choke Point. S. 482 A bill to increase from $10,000,000,000 to $50,000,000,000 the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes. S. 495 A bill to revoke the charters for the Federal National Mortgage Corporation and the Federal Home Loan Mortgage Corporation upon resolution of their obligations, to create a new Mortgage Finance Agency for the securitization of single family and multifamily mortgages, and for other purposes. S. 510 A bill to require Senate confirmation of Inspector General of the Bureau of Consumer Financial Protection, and for other purposes S. 682 A bill to amend the Truth in Lending Act to modify the Truth in Lending Act to modify the definitions of a mortgage originator and a high-cost mortgage s. 726 A bill to establish the prudential regulator of community and independent depository institutions as the conduit and arbiter of all Federal financial oversight, examination, and reporting. S. 729 A bill to revise federal bankruptcy law with respect to the exemption from the exception to discharge in bankruptcy for certain educational loans. S. 774 A bill to amend the Federal Financial Institutions Examination Council Act of 1978 to improve the examination of depository institutions, and for other purposes. S. 812 A bill to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. S. 840 A bill to require certain protections for student loan borrowers, and for other purposes S. 383 A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions. S. Con. Res. 11 and All Amendments Attacking our System of Public Protections S. Con. Res.11, and any other restrictions on the Department of Justices Operation Choke Point or bank regulator efforts to prevent money laundering. House: H.R. 37 To make technical corrections to the Dodd-Frank Wall Street Reform and Consumer Protection Act, to enhance the ability of small and emerging growth companies ot access capital through public and private markets, to reduce regulatory burdens, and for other purposes. H.R. 50, the Unfunded Mandates Information and Transparency Act of 2015 HR 185, the Regulatory Accountability Act of 2015 HR 299 Capital Access for Small Community Financial Institutions Act of 2015 H.R. 527, the Small Business Regulatory Flexibility Improvements Act H.R. 601, the Eliminate Privacy Notice Confusion Act H.R. 650, the Preserving Access to Manufactured Housing Act of 2015 H.R. 685, the Mortgage Choice Act of 2015 H.R. 712 Sunshine for Regulatory Decrees and Settlements Act of 2015 HR 1090, the Retail Investor Protection Act H.R. 1155 Searching for and Cutting Regulations that are Unnecessarily Burdensome (SCRUB) Act of 2015 H.R. 1195, the Bureau of Consumer Financial Protection Advisory Boards Act H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 1266 the Financial Product Safety Commission Act of 2015 HR 1309 the Systemic Risk Designation Improvement Act of 2015. H.R. 1408, the Mortgage Servicing Asset Capital Requirements Act of 2015 H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act; H.R. 1529, the Community Institution Mortgage Relief Act of 2015 H.R. 1565, Protecting Consumers from Unreasonable Credit Rates Act of 2015 Under Discussion: A bill to provide consumer protections for overdraft fees A bill to provide tax relief to distressed homeowners who receive mortgage debt forgiveness A bill to provide increased consumer protections in auto lending. A bill to provide comprehensive regulatory reform to protect student-borrowers.
| Republican |
| ID |
| Patrick J. Toomey | Republican | PA |
Client expense: $20,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office