Data Security Act of 2015
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Data Security Act of 2015 Requires individuals, corporations, or other non-government entities that access, maintain, communicate, or handle sensitive account information or nonpublic personal information to implement an information security program and to notify consumers, federal law enforcement, appropriate administrative agencies, payment card networks, and consumer reporting agencies of certain data breaches of unencrypted sensitive information likely to cause identity theft or fraudulent transactions on consumer financial accounts. Directs entities to require their service providers by contract to implement appropriate safeguards for sensitive information. Provides special notification procedures for: (1) third-party service providers that maintain data in electronic form on behalf of another entity, and (2) certain electronic data carriers. Allows financial institutions to communicate with account holders regarding breaches at third-party entities with access to their account information. Sets forth alternative compliance procedures for: (1) financial institutions and affiliates under the Gramm-Leach-Bliley Act, and (2) entities complying with certain health record privacy laws. Requires this Act to be enforced by the Federal Trade Commission, the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration Board, the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Office of Federal Housing Enterprise Oversight, or a state insurance authority depending on the type of entity handling the sensitive information. Allows a consumer or entity that suffers financial harm from an entity's violation of this Act to bring an action in federal court to recover damages for negligent or knowing violations. Prohibits certain state laws from being imposed for information security and breach notification purposes. Provides for the requirements of this Act to apply to certain entities in place of existing security practices and notifications standards currently enforced by the Federal Communications Commission.
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.
Read twice and referred to the Committee on Commerce, Science, and Transportation.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2017 · first_quarter · Consumer Issues/Safety/Products
- S. 754, the Cybersecurity Information Sharing Act of 2015 - H.R.1770, Data Security and Breach Notification Act of 2015 - S. 961, Data Security Act of 2015 - H.R. 2205, Data Security Act - Federal Reserve Advanced Notice of Proposed Rulemaking on Cybersecurity
Client expense: $890,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · third_quarter · Consumer Issues/Safety/Products
- Data security - S. 754, the Cybersecurity Information Sharing Act of 2015, all provisions - H.R. 1770, Data Security and Breach Notification Act of 2015, all provisions - S. 961, Data Security Act of 2015, all provisions - H.R. 2205, Data Security Act, all provisions
Client expense: $720,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · second_quarter · Consumer Issues/Safety/Products
- Data security - S. 754, the Cybersecurity Information Sharing Act of 2015 - H.R. 1770, Data Security and Breach Notification Act of 2015 - S. 961, Data Security Act of 2015 - H.R. 2205, Data Security Act
Client expense: $740,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · second_quarter · Homeland Security
Federal policies affecting data security, breach and privacy policies affecting owners, developers, managers and suppliers of the multifamily industry. - Cybersecurity Act of 2015 Omnibus, all provisions (the Act) H.R.2205/S.961 - Data Security Act of 2015, all provisions
Client expense: $1,035,000 · Firm income: Not reported
Government targets: Army, Dept of (Corps of Engineers), Environmental Protection Agency (EPA), Federal Communications Commission (FCC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Small Business Administration (SBA), Treasury, Dept of, U.S. Postal Service (USPS)
2017 · first_quarter · Consumer Issues/Safety/Products
- S. 754, the Cybersecurity Information Sharing Act of 2015 - H.R.1770, Data Security and Breach Notification Act of 2015 - S. 961, Data Security Act of 2015 - H.R. 2205, Data Security Act - Federal Reserve Advanced Notice of Proposed Rulemaking on Cybersecurity
Client expense: $840,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · first_quarter · Consumer Issues/Safety/Products
Motor Vehicles and Passenger Safety Issues Driver Distraction Issues Federal Highway Reauthorization Vehicle to Vehicle Communications S. 754 Cybersecurity Information Sharing Act of 2015 H.R. 234 Cyber Intelligence Sharing and Protection Act of 2015 H.R. 1770 Data Security and Breach Notification Act of 2015 S. 456 Cyber Threat Sharing Act of 2015 S. 961 Data Security Act of 2015 S. 1158 Consumer Privacy Protection Act of 2015 Autonomous Vehicle Issues PL 114-94 Fixing America's Surface Transportation Act
Client expense: $1,119,717 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Surface Transportation Board (STB), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2017 · first_quarter · Homeland Security
Federal policies affecting data security, breach and privacy policies affecting owners, developers, managers and suppliers of the multifamily industry. - Cybersecurity Act of 2015 Omnibus, all provisions (the Act) H.R.2205/S.961 - Data Security Act of 2015, all provisions
Client expense: $665,000 · Firm income: Not reported
Government targets: Army, Dept of (Corps of Engineers), Environmental Protection Agency (EPA), Federal Communications Commission (FCC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Small Business Administration (SBA), Treasury, Dept of, U.S. Postal Service (USPS)
2017 · first_quarter · Consumer Issues/Safety/Products
Internet, marketing, and data protection issues Potential privacy, data security, and breach notification legislation in House of Representatives and Senate S. 668 - Data Broker Accountability and Transparency Act of 2015 H.R. 4516 - Data Broker Accountability and Transparency Act H.R. 1770 - Data Security and Breach Notification Act of 2015 S. 177 - Data Security and Breach Notification Act H.R. 580 - Data Accountability and Trust Act S. 961 - Data Security Act of 2015 S. 1027 - Data Breach Notification and Punishing Cyber Criminals Act H.R. 1704 - Personal Data Notification and Protection Act S. 1158 - Consumer Privacy Protection Act H.R. 2977 - Consumer Privacy Protection Act H.R. 2205 - Data Security Act H.R. 2092 - Student Digital Privacy and Parental Rights Act of 2015 S. 1322 - Protecting Student Privacy Act of 2015 S. 1341 - Student Privacy Protection Act H.R. 3157 - Student Privacy Protection Act S. 1563 - Do Not Track Kids Act of 2015 H.R. 2734 - Do Not Track Kids Act of 2015 S. 423 - Privacy Notice Modernization Act H.R. 601 - Eliminate Privacy Notice Confusion Act H.R. 699 - Email Privacy Act of 2015 H.R. 283 - Electronic Communications Privacy Amendments Act of 2015 S. 356 - Electronic Communications Privacy Amendments Act of 2015 S. 547 - Commercial Privacy Bill of Rights H.R. 1053 - Commercial Privacy Bill of Rights S. 237 - Geolocation Privacy and Surveillance Act H.R. 491 - Geolocation Privacy and Surveillance Act H.R. 656 - Online Communications and Geolocation Protection Act S. 754 - Cybersecurity Information Sharing Act (CISA) S. Res. 110 on Internet of Things S. 178 - Justice for Victims of Trafficking Act S. 166 - Stop Exploitation Through Trafficking Act - provisions related to the inclusion of advertising S. 572 - SAVE Act of 2015 H.R. 285 - SAVE Act of 2015 H.R. 2029 - Consolidated Appropriations Act (Cybersecurity Act of 2015) Appropriations and Tax Extenders H.R. 1428 - Judicial Redress Act S. 1600 - Judicial Redress Act H.R. 4187 - Secure and Protect Americans Data Act S. 2404 - Do Not Track Act S. 2270 - Location Privacy Protection Act of 2015 H.R. 4517 - Application Privacy, Protection, and Security (APPS) Act S. 2410 - Cybersecurity Disclosure Act S. 2644 - Federal Communications Commission Reauthorization Act of 2016 S.2607 - DIGIT Act H.R. 5117 - DIGIT Act H.R. 5093 - TIME Act H.R. 5097 - STALL Act H.R. 5109 - CLEAR Act H.R. 5111 - Consumer Review Fairness Act of 2016 H.R. 5115 - SURE Act H.R. 5118 - SHIELD Act H.R. 5136 - RECS Act H.R. 5510 - FTC Process and Transparency Reform Act of 2016
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Computer Industry
Internet, marketing, and data protection issues Potential privacy, data security, and breach notification legislation in House of Representatives and Senate S. 668 - Data Broker Accountability and Transparency Act of 2015 H.R. 4516 - Data Broker Accountability and Transparency Act H.R. 1770 - Data Security and Breach Notification Act of 2015 S. 177 - Data Security and Breach Notification Act H.R. 580 - Data Accountability and Trust Act S. 961 - Data Security Act of 2015 S. 1027 - Data Breach Notification and Punishing Cyber Criminals Act H.R. 1704 - Personal Data Notification and Protection Act S. 1158 - Consumer Privacy Protection Act H.R. 2977 - Consumer Privacy Protection Act H.R. 2205 - Data Security Act H.R. 2092 - Student Digital Privacy and Parental Rights Act of 2015 S. 1322 - Protecting Student Privacy Act of 2015 S. 1341 - Student Privacy Protection Act H.R. 3157 - Student Privacy Protection Act S. 1563 - Do Not Track Kids Act of 2015 H.R. 2734 - Do Not Track Kids Act of 2015 S. 423 - Privacy Notice Modernization Act H.R. 601 - Eliminate Privacy Notice Confusion Act H.R. 699 - Email Privacy Act of 2015 H.R. 283 - Electronic Communications Privacy Amendments Act of 2015 S. 356 - Electronic Communications Privacy Amendments Act of 2015 S. 547 - Commercial Privacy Bill of Rights H.R. 1053 - Commercial Privacy Bill of Rights S. 237 - Geolocation Privacy and Surveillance Act H.R. 491 - Geolocation Privacy and Surveillance Act H.R. 656 - Online Communications and Geolocation Protection Act S. 754 - Cybersecurity Information Sharing Act (CISA) S. Res. 110 on Internet of Things S. 178 - Justice for Victims of Trafficking Act S. 166 - Stop Exploitation Through Trafficking Act - provisions related to the inclusion of advertising S. 572 - SAVE Act of 2015 H.R. 285 - SAVE Act of 2015 H.R. 2029 - Consolidated Appropriations Act (Cybersecurity Act of 2015) Appropriations and Tax Extenders H.R. 1428 - Judicial Redress Act S. 1600 - Judicial Redress Act H.R. 4187 - Secure and Protect Americans Data Act S. 2404 - Do Not Track Act S. 2270 - Location Privacy Protection Act of 2015 H.R. 4517 - Application Privacy, Protection, and Security (APPS) Act S. 2410 - Cybersecurity Disclosure Act S. 2644 - Federal Communications Commission Reauthorization Act of 2016 S.2607 - DIGIT Act H.R. 5117 - DIGIT Act H.R. 5093 - TIME Act H.R. 5097 - STALL Act H.R. 5109 - CLEAR Act H.R. 5111 - Consumer Review Fairness Act of 2016 H.R. 5115 - SURE Act H.R. 5118 - SHIELD Act H.R. 5136 - RECS Act H.R. 5510 - FTC Process and Transparency Reform Act of 2016
Client expense: Not reported · Firm income: $20,000
Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Consumer Issues/Safety/Products
Internet, marketing, and data protection issues Potential privacy, data security, and breach notification legislation in House of Representatives and Senate Potential student privacy legislation S. 668 - Data Broker Accountability and Transparency Act of 2015 H.R. 4516 - Data Broker Accountability and Transparency Act H.R. 1770 - Data Security and Breach Notification Act of 2015 S. 177 - Data Security and Breach Notification Act H.R. 580 - Data Accountability and Trust Act S. 961 - Data Security Act of 2015 S. 1027 - Data Breach Notification and Punishing Cyber Criminals Act H.R. 1704 - Personal Data Notification and Protection Act S. 1158 - Consumer Privacy Protection Act H.R. 2977 - Consumer Privacy Protection Act H.R. 2205 - Data Security Act H.R. 2092 - Student Digital Privacy and Parental Rights Act of 2015 S. 1322 - Protecting Student Privacy Act of 2015 S. 1341 - Student Privacy Protection Act H.R. 3157 - Student Privacy Protection Act S. 1563 - Do Not Track Kids Act of 2015 H.R. 2734 - Do Not Track Kids Act of 2015 S. 423 - Privacy Notice Modernization Act H.R. 601 - Eliminate Privacy Notice Confusion Act H.R. 699 - Email Privacy Act of 2015 H.R. 283 - Electronic Communications Privacy Amendments Act of 2015 S. 356 - Electronic Communications Privacy Amendments Act of 2015 S. 547 - Commercial Privacy Bill of Rights H.R. 1053 - Commercial Privacy Bill of Rights S. 237 - Geolocation Privacy and Surveillance Act H.R. 491 - Geolocation Privacy and Surveillance Act H.R. 656 - Online Communications and Geolocation Protection Act S. 754 - Cybersecurity Information Sharing Act (CISA) S. Res. 110 on Internet of Things H.R. 2669 - Anti-Spoofing Act H.R. 2029 - Consolidated Appropriations Act (Cybersecurity Act of 2015) H.R. 1428 - Judicial Redress Act S. 1600 - Judicial Redress Act H.R. 4187 - Secure and Protect Americans Data Act S. 2404 - Do Not Track Act S. 2270 - Location Privacy Protection Act of 2015 H.R. 4517 - Application Privacy, Protection, and Security (APPS) Act S. 2410 - Cybersecurity Disclosure Act S.2607 - DIGIT Act H.R. 5117 - DIGIT Act S. 2644 - Federal Communications Commission Reauthorization Act of 2016 H.R. 5093 - TIME Act H.R. 5097 - STALL Act H.R. 5109 - CLEAR Act H.R. 5111 - Consumer Review Fairness Act of 2016 H.R. 5115 - SURE Act H.R. 5118 - SHIELD Act H.R. 5136 - RECS Act H.R. 5510 - FTC Process and Transparency Reform Act of 2016
Client expense: Not reported · Firm income: $40,000
Government targets: Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
Issues related to interchange. PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. H.R. 2205/S. 961, Data Security Act of 2015 S. 177 Data Security and Breach Notification Act of 2015, all provisions. S. 135/H.R. 726 Secure Data Act of 2015, all provisions. Issues related to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. FY2017 Financial Services and General Government Appropriations, no number; provisions related to debit and credit card interchange. Request for comment pursuant to the Economic Growth and Regulatory Paperwork Reduction Act; provisions related to debit card interchange. White Houses Cybersecurity National Action Plan; provisions related to chip and PIN cards. Hensarling's Choice Act.
Client expense: Not reported · Firm income: $90,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Computer Industry
S. 961, Data Security Act of 2015.
Client expense: Not reported · Firm income: $40,000
Government targets: SENATE
2016 · fourth_quarter · Consumer Issues/Safety/Products
Discussions regarding proposed legislation & agency reports affecting the collection, use and disclosure of personally identifiable information and self regulatory programs providing protection for consumers; communication of retail views regarding data security and breach notification laws and procedures in protecting customer information; proposed federal breach notification and data security standards, including all provisions of: S. 177, Data Security & Breach Notification Act; H.R. 1770, Data Security and Breach Notification Act of 2015; H.R. 2205, Data Security Act of 2015; S. 961, Data Security Act of 2015 and discussion drafts of data security breach legislation by Senator Warner and by Senators Grassley/Feinstein; H.R. 2576, Frank R. Lautenberg Chemical Safety for the 21st Century Act, all provisions; CPSC Oversight issues - overall agency review on key issues such as targeting, import issues, Sec. 1110 rule; proposed voluntary recall rule; European Union-United States Privacy Shield issues; S.2044 - Consumer Review Freedom Act of 2015, all provisions; H.R.5111, Consumer Review Fairness Act of 2016, all provisions; S.2508/H.R.4460 - Youth Sports Concussion Act, all provisions; H.R. 3765, The ADA Education and Reform Act of 2015", all provisions; H.R. 6032, Data Breach Insurance Act, shared retail views on tax credits for purchase of data breach insurance, implementing cyber framework, tokenization, p2p encryption.
Client expense: $1,640,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Federal Aviation Administration (FAA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), SENATE, Small Business Administration (SBA), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office
2016 · third_quarter · Banking
Issues related to credit union operations Issues related to credit union field of membership Issues related to credit union service organizations Issues related to vacancies on the National Credit Union Administration (NCUA) Board Issues related to NCUAs low income designation regulations Issues related to NCUA examination procedures Issues related to NCUAs regulation regarding its regulatory flexibility program Issues related to NCUAs proposed rule regarding emergency liquidity Issues related to NCUAs rulemaking process Issues related to material loss reports of the NCUA Office of Inspector General Issues related to the authority of the CFPB to exempt credit unions from its rulemaking Issues related to the CFPB proposal related to remittances and international wire transfers Issues related to the proposed CFPB form on RESPA/TILA Issues related to CFPBs Leadership Structure and Installing a Board Rather than Director Issues related to funding the CFPB through the Appropriations Process Issues related to increasing the CFPB Examination Threshold Issues related to conducting a cost-benefit analysis of all CFPB Proposals Issues related to codifying the CFPBs Credit Union Advisory Council Issues related to requiring SBREFA Panels for CFPB Rulemakings Issues related to standardizing the definition of mortgage originator Issues related to overdraft protection and check ordering practices Issues related to mortgage servicing Issues related to mortgage loan originator compensation and qualifications Issues related to high-cost mortgage loans (HOEPA) Issues related to the CFPBs proposed rule regarding qualified mortgage / ability to repay Issues related to reverse mortgages Issues related to the Financial Accounting Standards Board (FASB) Issues related to mark-to-market accounting Issues related to private equity standards Issues related to the implementation of the Unlawful Internet Gambling Prohibition Act Issues related to data and cyber security Issues related to mobile banking and mobile payments Issues related to the oversight of the Federal Housing Administration Issues related to USDA Rural Development Loan program Issues related to identity theft and fraud reduction Issues related to student lending Issues related to the Federal Home Loan Bank System Issues related to short term lending products and advance deposit products Issues related to patent reform Issues related to Federal Credit Union bylaws Issues relating to home-based credit unions Issues related to NCUAs risk-based capital proposal Issues related to NCUAs proposed rule on securitization Issues related to NCUAs regulatory review process Issues related to credit union loan maturity restrictions Issues related to credit union investment authority Issues related to Regulation of Federal Credit Union by-laws Issues related to credit unions incidental powers Issues related to credit unions ability to offer prepaid cards Issues related to Ginnie Mae capital Issues related to credit union service to marijuana businesses Issues related to financial literacy Issues related to the Department of Justices investigation entitled, Operation Choke Point Issues related to membership eligibility in the Federal Home Loan Bank System. Issues related to the Department of Defense proposal regarding Credit Extending to Service Members under MLA Issues related to the Economic Growth and Regulatory Paperwork Reduction Act process Issues related to indirect auto lending Issues related to fixed assets Issues related to merchant data breaches Issues related to the payments system Issues related to FHFA proposed rules and FHLB eligibility for credit unions Issues related to Federal Reserve Regulatory D Issues related to 1-4 Family Non-Owner Occupied Residential Loan Treatment as Residential Rather than Business Loans Issues related to the use of Eminent Domain to Seize Performing Mortgage Loans Issues related to Housing Finance Reform Issues related to the implementation of the remittances provisions in the Dodd-Frank Act Issues related to NCUAs proposal rule on Member Business Lending Issues related to NCUAs proposed rule on Interest on Lawyer Trust Accounts (IOLTA) Issues related to credit union service to unbanked and underbanked consumers Issues related to the United States Postal Service Office of Inspector General report related to role of the postal service in financial services Issues related to the Feds implementation of same-day ACH Issues related to the regulation of corporate credit unions Issues related to the CFPBs proposed regulation on Home Mortgage Disclosure Act (Regulation C) Issues related to the payday, vehicle title, and similar lending Issues related to the CFPBs consumer complaint database Issues related to NCUAs Fixed Assets rule Issues related to NCUAs definition of small entity Issues related to NCUA's Proposed Rule on Member Business Lending Issues related to the Department of Labor's Proposed Rule on the Definition of Fiduciary Issues related to the Telephone Consumer Protection Act Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements Issues related to the Department of Labor's Proposed Overtime Eligibility rule Issues related to credit union conversions Issues related to the CFPB's proposal on arbitration Issues related to secure payments Issues related to credit union call report modernization H.R. 9, the Innovation Act, all provisions H.R. 22, the FAST Act, Title LXXV, provisions related to privacy notice requirements; Title LXXXII, provisions related to the eligibility of privately insured credit unions to join a Federal Home Loan Bank; Title LXXXIX, provisions related to the designation of rural areas by the Consumer Financial Protection Bureau H.R. 185, Regulatory Accountability Act of 2015 H.R. 299, the Capital Access for Small Community Financial Institutions Act of 2015, all provisions H.R. 527, the Small Business Regulatory Flexibility Improvements Act of 2015 H.R. 601, the Eliminate Privacy Notice Confusion Act, all provisions H.R. 650, Preserving Access to Manufactured Housing Act, all provision H.R. 685, the Mortgage Choice Act, all provisions H.R. 766, Financial Institution Consumer Protection Act, all provisions H.R. 957, the Bureau of Consumer Financial Protection Inspector General Reform Act, all provisions H.R. 989, the Capital Access for Small Businesses Jobs Creation Act, all provisions H.R. 1090, Retail Investor Protection Act, all provisions H.R. 1176, the NCUA Budget Transparency Act, all provisions H.R. 1188, the Credit Union Small Business Jobs Creation Act, all provisions H.R. 1195, the Bureau of Consumer Financial Protection Advisory Boards Act, all provisions H.R. 1210, the Portfolio Lending and Mortgage Access Act, H.R. 1233, the Community Lending Enhancement and Regulatory Relief Act of 2015 H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act, all provisions H.R. 1263, Consumer Financial Protection Safety and Soundness Improvement Act of 2015 H.R. 1265, the Bureau Advisory Commission Transparency Act, all provision H.R. 1266, the Financial Products Safety Commission Act of 2015 H.R. 1408, requiring a study of the capital requirements for mortgage servicing assets H.R. 1422, the Credit Union Residential Loan Parity Act H.R. 1480, the SAFE Confidentiality and Privilege Enhancement Act H.R. 1523, Community Bank Access to Capital Act of 2015 H.R. 1529, the Community Institution Mortgage Relief Act Discussion Draft, Data Security and Breach Notification Act of 2015 H.R. 1660, the Federal Savings Association Charter Flexibility Act, all provisions H.R. 1941, the Financial Institution Examination Fairness and Reform Act H.R. 2205, the Data Security Act H.R. 2213, 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. H.R. 2287, the National Credit Union Administration Budget Transparency Act H.R. 2473, the Preserving Capital Access and Mortgage Liquidity Act H.R. 2769, the Risk-Based Capital Study Act, all provisions H.R. 2896, the Taking Account of Institutions with Low Operation Risk (TAILOR) Act H.R. 3192, the Homebuyer Assistance Act, all provisions H.R. 4638, the Senior $afe Act, all provisions H.R. 4893, the Risk Management and Homeowner Stability Act, all provisions H.R. 4997, the Home Mortgage Disclosure Adjustment Act, all provisions H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, all provisions H.R. 5983, the Financial CHOICE Act, all provisions S. 423, the Privacy Notice Modernization Act, all provisions S. 482, the Consumer Financial Protection Bureau Examination Reporting Threshold Act of 2015, all provisions S. 774 Financial Institutions Examination Fairness and Reform Act, all provisions S. 871, the Helping Expand Lending Practices in (HELP) Rural Communities Act S. 924, the National Credit Union Administration Budget Transparency Act S. 961, the Data Security Act S. 1367, a bill to amend the Federal Home Loan Bank Act with respect to membership eligibility of certain institutions S. 1440, the Credit Union Residential Loan Parity Act S. 1484, the Financial Regulatory Improvement Act, Title I S. 2216, the Senior$afe Act, all provisions The Heck-Stivers Amendment to H.R. 1735, the National Defense Authorization Act, related to the Department of Defenses MLA Database Discussion draft of the Financial Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs (CHOICE) Act, all provisions
Client expense: $1,090,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), SENATE, Small Business Administration (SBA), Treasury, Dept of
2016 · third_quarter · Homeland Security
S. 2604/H.R. 4651 Digital Security Commission Act of 2016. S. 2410 Cybersecurity Disclosure Act of 2015. Presidential Executive Order Commission on Enhancing National Cybersecurity. H.R. 1770 Data Security and Breach Notification Act. S. 961/H.R. 2005 Data Security Act. S. 961/H.R. 2005 Data Security Act, Implementation of Cybersecurity Act of 2015 as included in H.R. 2029 (healthcare commission).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2016 · third_quarter · Homeland Security
S. 2604/H.R. 4651 Digital Security Commission Act of 2016, S. 2410 Cybersecurity Disclosure Act of 2016, H.R. 2977/S. 1158 Consumer Privacy Protection Act of 2015, H.R. 2205/S. 961 Data Security Act of 2015.General intelligence community issues; insider threat issues. General cyber workforce issues. Surveillance issues.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Homeland Security
Data security and data breach generally. Blackburn/Welch draft- Data Security and Breach Notification. S. 177, Data Security and Breach Notification Act of 2015. H.R. 580, Data Accountability and Trust Act. H.R. 1704, Personal Data Notification and Protection Act of 2015. H.R. 2205, Data Security Act of 2015. S.961, Data Security Act of 2015.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
2016 · fourth_quarter · Computer Industry
Data Security and Breach Notification Act of 2015 (S.177 and HR 1770) and Data Security Act of 2015 (S. 961 and HR 2205)-RIMS lobbied in support of both Acts, which would create strong national data protection and notification standards for data breaches.
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Computer Industry
Data Security and Breach Notification Act of 2015 (S.177 and HR 1770) and Data Security Act of 2015 (S. 961 and HR 2205)-RIMS lobbied in support of both Acts, which would create strong national data protection and notification standards for data breaches.
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Telecommunications
Issues related to data security and consumer privacy; Mobile payment legislation; Cyber information sharing implementation (P.L. 114-113); data breach notification legislation (H.R. 1704, H.R. 580, S. 177); Data Security and Breach Notification Act of 2015 (H.R. 1770); issues related to Telephone Consumer Protection Act: The Data Security Act of 2015 (S. 961); Data Breach Notification and Punishing Cyber Criminals Act of 2015 (S. 1164); Data Security Act of 2015 (H.R. 2205); Warner discussion draft; S. 2058/H.R. 4460 Youth Sports Concussions Act; H.R. 5092 Reinforcing American-Made Products Act of 2016; H.R. 5510 - FTC Process and Transparency Reform Act; H.R. 5111 Consumer Review Fairness Act of 2016; H.R. 5104; Issues related to retail technology innovation.
Client expense: $740,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Federal Aviation Administration (FAA), Federal Communications Commission (FCC), Federal Maritime Commission, 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), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Natl Oceanic & Atmospheric Administration (NOAA), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR)
2016 · second_quarter · Banking
HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR2205/S961 - Data Security Act -imposes more stringent data security requirements on merchants and improves breach notice procedures
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE
2016 · fourth_quarter · Banking
General issues related to reform of the Dodd-Frank Act, GSE reform and the future of housing finance, cybersecurity and privacy. Specific issues included systemic regulation (Luetkemeyer, HR 1309, HR 6392 (revised) "Systemic Risk Designation Improvement Act of 2016", and Shelby, "The Financial Regulatory Improvement Act of 2015", Title II), rules related to enhanced systemic prudential regulation under Title I of the Dodd-Frank Act; data security and breach legislation (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, the Data Security Act of 2015, Neugebauer; S. 961, "Data Security Act of 2015", Carper/Blunt, and draft proposals by Senators Warner and Thune), issues related to enforcement and federal preemption; and repeal of the Durbin amendment in the context of Dodd-Frank reform (Choice Act of 2016)(Hensarling)(HR 5983).
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Banking
General issues related to the implementation of the Dodd-Frank Act, financial regulatory reform, GSE reform, cybersecurity, privacy, and patents. Specific issues included systemic regulation (Luetkemeyer, HR 1309, "Systemic Risk Designation Improvement Act of 2015", and Shelby, "The Financial Regulatory Improvement Act of 2015", Title II), rules related to enhanced systemic prudential regulation under Title I of the Dodd-Frank Act, data security and breach legislation (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, the Data Security Act of 2015, Neugebauer; S. 961, "Data Security Act of 2015", Carper/Blunt, and draft proposals by Senators Warner and Thune), issues related to enforcement and federal preemption; and repeal of the Durbin amendment in the context of Dodd-Frank reform.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Banking
General issues related to the implementation of the Dodd-Frank Act, financial regulatory reform, GSE reform, cybersecurity, privacy, and patents. Specific issues included systemic regulation (Luetkemeyer, HR 1309, "Systemic Risk Designation Improvement Act of 2015", and Shelby, "The Financial Regulatory Improvement Act of 2015", Title II), rules related to enhanced systemic prudential regulation under Title I of the Dodd-Frank Act, data security and breach legislation (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, the Data Security Act of 2015, Neugebauer; S. 961, "Data Security Act of 2015", Carper/Blunt, and draft proposals by Senators Warner and Thune), issues related to enforcement and federal preemption.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Banking
General issues related to the payments system and related issues impacting financial institutions. Specific issues included data security and breach notice proposals (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, "Data Security Act of 2015", Neugebauer; S 961, "Data Security Act of 2015", Carper-Blunt; and draft proposals by Senators Warner and Thune), issues related to preemption, enforcement, and security standards. Specific issues also included debit interchange rules that derive from the Durbin amendment to the Dodd-Frank Act, including in the context of the Choice Act of 2016 (HR 5983)(Hensarling).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Banking
General issues related to the payments system and related issues impacting financial institutions. Specific issues included data security and breach notice proposals (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, "Data Security Act of 2015", Neugebauer; S 961, "Data Security Act of 2015", Carper-Blunt; and draft proposals by Senators Warner and Thune), issues related to preemption, enforcement, and security standards. Specific issues also included debit interchange rules that derive from the Durbin amendment to the Dodd-Frank Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Banking
General issues related to the payments system and related issues impacting financial institutions. Specific issues included data security and breach notice proposals (HR 1770, "Data Security and Breach Notification Act of 2015", Blackburn; HR 2205, "Data Security Act of 2015", Neugebauer; S 961, "Data Security Act of 2015", Carper-Blunt; and draft proposals by Senators Warner and Thune), issues related to preemption, enforcement, and security standards. Specific issues also included debit interchange rules that derive from the Durbin amendment to the Dodd-Frank Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Consumer Issues/Safety/Products
- S. 754, the Cybersecurity Information Sharing Act of 2015 - H.R. 1770, Data Security and Breach Notification Act of 2015 - S. 961, Data Security Act of 2015 - H.R. 2205, Data Security Act - Federal Reserve Advanced Notice of Proposed Rulemaking on Cybersecurity
Client expense: $1,010,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Banking
HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR2205/S961 - Data Security Act -imposes more stringent data security requirements on merchants and improves breach notice procedures
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE
2016 · third_quarter · Banking
HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR2205/S961 - Data Security Act -imposes more stringent data security requirements on merchants and improves breach notice procedures
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE
2016 · second_quarter · Banking
HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR2205/S961 - Data Security Act -imposes more stringent data security requirements on merchants and improves breach notice procedures
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE
2016 · fourth_quarter · Banking
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Client expense: $170,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Consumer Issues/Safety/Products
H.R. 53- Cybersecurity H.R. 104- Cyber Privacy H.R. 234- Cybersecurity H.R. 555- Data Breach Notification H.R. 580- Data Breach Accountability H.R. 726- Data Security H.R. 1181- Motor Vehicle Safety H.R. 1195- Consumer Financial Protection H.R. 1560- Cybersecurity H.R. 1704- Data Breach H.R. 1731- Cybersecurity H.R. 1770- Data Breach Notification H.R. 2064- Consumer Financial Products H.R. 5459- Cybersecurity H.Res. 212- Cybersecurity Notification S. 135- Data Security S. 177- Data Breach Notification S. 304- Motor Vehicle Defects/Whistleblower Incentives S. 423- Amends Gramm-Leach-Bliley Act S. 456- Cyber Threat Sharing S. 512- Data Breach S. 754- Cybersecurity Sharing S. 961- Data Security S. 1027- Data Breach Notification S. 1158- Data Breach Notification
Client expense: $790,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Highway Administration (FHA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Internal Revenue Service (IRS), Natl Geospatial Intelligence Agency, Natl Highway Traffic Safety Administration (NHTSA), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · fourth_quarter · Telecommunications
H.R.196/S.40 - Online Competition and Consumer Choice Act of 2015 (issues related to potential regulation of Internet networks); H.R.283/S.356 - Electronic Communications Privacy Act Amendments Act of 2015 (provisions relating to location information and cybersecurity); H.R.699 - Email Privacy Act (provisions related to location information and cybersecurity); H.R.734/S.253 - Federal Communications Commission Consolidated Reporting Act of 2015 (provisions on agency reporting obligations); H.R.821/S.424 - Wi-Fi Innovation Act (as related to spectrum availability for commercial providers); H.R.1174/S.512 - Law Enforcement Access to Stored Data Abroad (LEADS) Act (provisions related to service provider obligations); H.R.1396/S.760 - FCC Collaboration Act of 2015 (provisions related to agency reporting obligations); H.R.1560 - Protecting Cyber Networks Act (provisions related to cybersecurity and network reliability standards); H.R.1641/S.887 - Federal Spectrum Incentive Act of 2015 (issues related to spectrum availability for commercial providers); H.R.1731 - National Cybersecurity Protection Advancement Act of 2015 (provisions related to cybersecurity and network reliability standards); H.R.1770 - Data Security and Breach Notification Act (provisions related to carrier obligations to protect consumer data); H.R. 2029 - Consolidated Appropriations Act 9provisions related to cybersecurity and network reliability/standards); H.R.2205/S.961 - Data Security Act of 2015 (provisions related to carrier obligations to protect consumer data and service provider notice obligations); H.R.2666/H.Rpt. 114-478/H.Res. 672/S.2283 - No Rate Regulation of Broadband Internet Access Act (provisions related to service provider obligations); H.R. 3805 - Broadband Conduit Deployment Act of 2015 9provisions related to service provider obligations); H.R. 4187 - Secure and Protect Americans Data Act (provisions related to carrier obligations to protect consumer data and service provider notice obligations); H.R.4528 - ENCRYPT Act of 2016 (provisions related to carrier obligation to protect consumer data and service provider notice obligations); H.R.4884 - CURB Lifeline Act of 2016 (provisions related to service provider obligations); H.R.5117 - Developing Innovation and Growing the Internet of Things Act (provisions related to service provider obligations); H.R.5834/S.1949 -- Cell Phone Theft Prevention Act of 2016 (all provisions); S. 240 - Community Broadband Act of 2015 (provisions related to requirements on broadband service providers); S.421 - FCC Process Reform Act of 2015 (all proviions); S.424/H.R.821 - Wi-Fi Innovation Act (issues related to spectrum availability for commercial providers; S.827/H.R.2566 - Improving Rural Call Quality And Reliability Act of 2015 (provisions related to service provider obligations); S.1035/S.1357 - To extend authority relating to roving surveillance, access to business records, and individual terrorists as agents of foreign powers under the foreign Intelligence Surveillance Act of 1978 (provisions related to service provider obligations); S.1540 - Robocall and Call Spoofing Enforcement Improvements Act of 2015 (issues related to Caller ID spoofing, applicability to voice and data services and enforcement provisions); S.1618 - Wireless Innovation Act (issues related to spectrum availability for commercial providers); S.1759 - Phone Scam Prevention Act of 2015 (issues related to caller ID spoofing); S. 2163 - Streamlining and Investing in Broadband Infrastructure Act (provisions related to service provider obligations); S.2227 - Private Spectrum Relocation Funding act of 2015 (issues related to spectrum availability for commercial providers); S.2283/H.R.2666/H.R.4596 - Small Business Broadband Deployment Act (all provisions); S.2366/S.2555/H.R.4190 - Spectrum Challenge Prize Act of 2015 (all provisions); S. 2372 - Requiring Reporting of Online Terrorist Activity Act (provisions related to service provider obligations); S.2555 - MOBILE NOW Act (issues related to spectrum availability for commercial providers); S.2558/S.1759 - Spoofing Prevention Act (issues related to caller ID spoofing); S.2283/H.R.2666/H.R.4596 - Small Business Broadband Deployment Act (all provisions); S.2604/H.R.4651 - Digital Security Commission Act of 2016 (provisions related to carrier obligations to protect consumer data and service provider notice obligations); S.2607 - Developing Innovation and Growing the Internet of Things (DIGIT) Act (provisions related to the regulation of the Internet of Things and spectrum availability); S.2644/S2319 - FCC Reauthorization Act of 2016 (all provisions); S.2684 - UAVs for Energy Infrastructure Act (provisions related to UAV use); S.2943/H.R.4909 - National Defense Authorization Act of FY 2017 (federal contractor labor law compliance issues); S.2986;H.R.5323 - International Communications Privacy Act (provisions related to provider production of stored data abroad in response to law enforcement requests); S.3026/HR.4932 - ROBOCOP Act; S.3067/H.R.5485 - Financial Services and General Government Appropriations Act (provisions related to FCC use of funding); S.3408 - Broadband connections for Rural Opportunities Program Act of 2016 (provisions related to increasing broadband deployment in rural areas); S.3429 - Small Business Survival from Disaster Act (measure related to extension of the new overtime rules for small businesses); DRAFT, Telemarketing and Robocall Least Wanted List ACT (all provisions); and House Energy and Commerce Discussion Draft on vehicle and highway safety (provisions related to service provider obligations). General discussion of issues related to the following issues: 1) availability and appropriate uses of commercial wireless spectrum, including the upcoming auction; 2) the integrity and security of communications networks, including encryption and data security; 3) appropriate regulatory framework for privacy; 4) appropriate regulatory framework for Internet Communications Services and Video Delivery Systems; 5) broadband availability,; 6) universal service; 7) infrastructure investment; and 8) development and proper regulation of business access services; 9) Telephone Consumer Protection Act (compliance with existing rules, impact of rule revisions on consumer call management features, technological context of current robocalling environment and company and industry efforts to address illegal robocalls); and 10) issues related to the proposed AT&T/Time Warner Inc. merger transaction.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Homeland Security
S. 2604/H.R. 4651 Digital Security Commission Act of 2016. S. 2410 Cybersecurity Disclosure Act of 2015. Presidential Executive Order Commission on Enhancing National Cybersecurity. H.R. 1770 Data Security and Breach Notification Act. S. 961/H.R. 2005 Data Security Act. S. 961/H.R. 2005 Data Security Act, Implementation of Cybersecurity Act of 2015 as included in H.R. 2029 (healthcare commission).
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2016 · fourth_quarter · Financial Institutions/Investments/Securities
S. 754, the Cybersecurity Information Sharing Act of 2015. S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes. S. 1484,the "Financial Regulatory Improvement Act". S. 1910, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. H.R. 1090, the "Retail Investor Protection Act". H.R. 1770, the Data Security and Breach Notification Act of 2015. H.R. 2205, the "Bipartisan Data Security Act. H.R. 1550, the Financial Stability Oversight Council Improvement Act H.R. 2995, the "Financial Services and General Government Appropriations Act, 2016". As the bill relates to electronic delivery of financial disclosures. HR 5983, the Financial CHOICE Act of 2016. Issues related to SEC mutual fund disclosures. SEC Final Rule, Registration of Municipal Advisors, 17 CFR, Parts 240 and 249, 78 FR 59814 (9/30/2013). CFTC Exemptive Order Regarding Compliance with Certain Swap Regulations (Cross-Border Phase-In Exemptive Order) (7/12/13). Department of Treasury, IAIS Common Framework for the Supervision of Internationally Active Insurance Groups (7/1/11). Section 619, "Dodd Frank Wall Street Reform and Consumer Protection Act", Final Rule, 12 CFR Part 44, 12 CFR Part 248, 12 CFR Part 351, 17 CFR Part 255 (12/10/2013). "The Dodd-Frank Wall Street Reform and Consumer Protection Act", P.L. No. 111-203 - Regulatory implementation of provisions relating to insurance companies.
Client expense: $450,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · fourth_quarter · Financial Institutions/Investments/Securities
S.1897/H.R.3990, Personal Data Privacy and Security Act of 2014. S.1976, Data Security and Breach Notification Act of 2014. Issues related to data security, privacy and credit cards. S. 177, Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification HR 2205, Data Security Act of 2015 S. 961, Data Security Act of 2015 HR 1770, Data Security and Breach Notification Act of 2015 Issues relating to innovation and payment security.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Computer Industry
Data Security Issues; S. 961 - Data Security Act of 2015.
Client expense: Not reported · Firm income: $30,000
Government targets: SENATE
2016 · fourth_quarter · Banking
Monitor Data Security & Cyber Security legislation and working drafts. Monitor and discuss emerging mobile payment marketplace. Monitor and discuss the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203) and Sec. 920 related to debit card fee reforms. Monitor legislation and federal activities related to credit card swipe fees and changes to card network surcharging rules. H.R. 5465 - To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. H.R. 2205/S.961 - Data Security Act of 2015. S. 1484 - Financial Regulatory Improvement Act of 2015. H.R. 1770 - Data Security and Breach Notification Act of 2015. H.R. 5983 - Financial CHOICE Act of 2016. H.R. 3664 - Promoting Good Cyber Hygiene Act of 2015.
Client expense: $730,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Education, Dept of, Energy, Dept of, Executive Office of the President (EOP), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2016 · fourth_quarter · Consumer Issues/Safety/Products
- S. 754, the Cybersecurity Information Sharing Act of 2015 - H.R. 1770, Data Security and Breach Notification Act of 2015 - S. 961, Data Security Act of 2015 - H.R. 2205, Data Security Act - Federal Reserve Advanced Notice of Proposed Rulemaking on Cybersecurity
Client expense: $1,020,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Banking
H.R. 766 Financial Institution Customer Protection Act H.R. 1113 Portfolio Lending and Mortgage Access Act H.R. 1188 Credit Union Small Business Jobs Creation Act H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 1210 Portfolio Lending and Mortgage Access Act H.R. 1233 CLEAR Relief Act H.R. 1523 Community Bank Access to Capital Act H.R. 1529 The Community Institution Mortgage Relief Act H.R. 1553 Small Bank Exam Cycle Reform Act H.R. 1660 The Federal Savings Association Charter Flexibility Act H.R. 1661 Mutual Bank Capital Opportunity Act H.R. 1766 Right to Lend Act of 2015 H.R. 2205 Data Security Act of 2015 H.R. 3791 A bill to increase Small Bank Holding Policy Statement threshold from $1B to $5B in assets H.R. 4099 CFPB Exam and Reporting Threshold Act H.R. 4116 To amend the Federal Deposit Insurance Act to ensure that reciprocal deposits are not considered to be funds obtained by or through a deposit broker H.R. 4500 The Community Bank Reporting Relief Act H.R. 4909 National Defense Authorization Act of 2017 H.R. 4997 The Home Mortgage Disclosure Adjustment Act H.R. 5076 Main Street Parity Act H.R. 5485 Financial Services and General Government Appropriations Act of 2017 H.R. 5724 The Protecting Consumers Access to Credit Act of 2016 H.R. 5808 EGRPRA Review Frequency H.R. 5983 The Financial CHOICE Act H.R. 6244 To require the appropriate Federal banking agencies to treat certain non-significant investments in the capital of unconsolidated financial institutions as qualifying capital instruments, and for other purposes. S. 812 The CLEAR Relief Act S. 927 CLEAR Relief Plus Act S. 961 Data Security Act of 2015 S. 970 18-Month Exam Cycle S. 1484 Financial Regulatory Improvement Act S. 1491 Community Lender Regulatory Relief and Consumer Protection Act S. 1816 Community Bank Access to Capital Act S. 2471 401 (Kids) Education Savings Account Act of 2016 S. 2722 Federal Savings Association Charter Flexibility Act - all provisions S. 2992 Small Business Lending Oversight Act S. 3153 The Tailor Act. S. 3215 To amend the Home Mortgage Disclosure Act of 1975 to specify which depository institutions are subject to the maintenance of records and disclosure requirements of such Act, and for other purposes S. 3373 A bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker, and for other purposes S. 3404 A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes ADA Website Compliance Call Report Streamlining Capital Access for Community Banks Capital Rules--Basel III CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance CFPB Small Business Data Collection CFPB Small Dollar/Payday Lending Community Bank Examination Appeals Credit Union Business Lending Powers Credit Union Field of Membership Cybersecurity - Information Sharing Data Security and Breaches De Novo Bank Applications Department of Justice Operation Chokepoint Durbin Debit Interchange and Routing Amendment EMV Chip Migration Escrow Mortgage Requirements FASB Accounting Rules for Loan Loss Reserves Faster Payments Federal Reserve Reform Fintech Limited Bank Charter Flood Insurance Reform Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Innovation Initiative (FinTech) Interchange Military Bank Leases Military Lending Act Rules Mortgage Lending Reform Mutual Banks Online/Marketplace Lending Qualified Mortgages, Ability to Repay Rules Regulatory Burden for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Lending Limit Small Bank Holding Company Policy Statement TILA/RESPA Integrated Disclosures Implementation Virtual Currency Wells Fargo Account Opening Fraud
Client expense: $1,000,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office
2016 · fourth_quarter · Financial Institutions/Investments/Securities
Met with House on FinTech Met with House and Senate on large bank issues Met with House and Senate on credit card issues Met with House and Senate staff on capital leverage matters Met with House and Senate staff on flood insurance issues Met with House and Senate issues related to data security and payments system integrity Met with House and Senate on equities market structure reform Met with House and Senate on reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate on bond market issues Draft House Bill - the Main Street Growth Act - all provisions Met with House on draft legislation to amend the Regulation NMS governance structure Met with House on arbitration H.R.22 - the DRIVE Act, Section 52203 - reducing the dividend rate paid on Federal Reserve stock H.R.1266 - the Financial Product Safety Commission Act of 2015 - all provisions H.R.1486 - the Taking Account of Bureaucrats' Spending Act of 2015 - all provisions H.R.1560 - the Protecting Cyber Networks Act - all provisions H.R.1731 - the National Cybersecurity Protection Advancement Act of 2015 - all provisions H.R.1770 - the Data Security and Breach Notification Act of 2015 - application .R.2205 - The Data Security Act of 2015 - all provisions H.R.2209 - To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes H.R.2947 - the Financial Institution Bankruptcy Act - all provisions H.R. 5465, a bill to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes - all provisions H.R.5983 - The Financial CHOICE Act - all provisions H.R.6118 - The Financial Services Innovation Act - all provisions S.456 - Cyber Threat Sharing Act of 2015 - all provisions S.754 - Cybersecurity Information Sharing Act of 2015 - all provisions S.961 - the Data Security Act of 2015 - all provisions S.1709 - 21st Century Glass-Steagall Act of 2015 - all provisions S.1840 - Taxpayer Protection and Responsible Resolution Act - all provisions S.1841 - Taxpayer Protection and Responsible Resolution Act - all provisions S.3404 - A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes - all provisions
Client expense: $1,240,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2016 · fourth_quarter · Homeland Security
H.R. 26, Terrorism Risk Insurance Program Reauthorization Act of 2015; H.R. 653, FOIA Oversight and Implementation Act of 2015; H.R. 1073, Critical Infrastructure Protection Act; H.R. 1770, Data Security and Breach Notification Act of 2015; H.R. 2205: Data Security Act of 2015; S. 177: Data Security and Breach Notification Act of 2015; S. 337, FOIA Improvement Act of 2015; S. 456, Cyber Threat Sharing Act of 2015; S. 961: Data Security Act of 2015
Client expense: $3,790,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Financial Institutions/Investments/Securities
S.754, Implementation of the Cybersecurity Information Sharing Act of 2015. S. 961, Data Security Act of 2015. S. 1484, Financial Regulatory Improvement Act. S. 1910, Financial Services and General Government Appropriations Act, 2016. As the bill relates to electronic delivery of financial disclosures. H.R. 1090, the Retail Investor Protection Act. H.R. 1770, the Data Security and Breach Notification Act of 2015. H.R. 2205, the Data Security Act. H.R. 1550, the Financial Stability Oversight Council Improvement Act. H.R. 2995, the Financial Services and General Government Appropriations Act, 2016. As the bill relates to electronic delivery of financial disclosures. HR 5983, the Financial CHOICE Act of 2016. (note concern above under Insurance section) Issues related to SEC mutual fund disclosures. SEC Final Rule, Registration of Municipal Advisors, 17 CFR, Parts 240 and 249, 78 FR 59814 (9/30/2013). CFTC Exemptive Order Regarding Compliance with Certain Swap Regulations (Cross-Border Phase-In Exemptive Order) (7/12/13). Department of Treasury, IAIS Common Framework for the Supervision of Internationally Active Insurance Groups (7/1/11). Section 619, "Dodd Frank Wall Street Reform and Consumer Protection Act", Final Rule, 12 CFR Part 44, 12 CFR Part 248, 12 CFR Part 351, 17 CFR Part 255 (12/10/2013). "The Dodd-Frank Wall Street Reform and Consumer Protection Act", P.L. No. 111-203 - Regulatory implementation of provisions relating to insurance companies.
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Homeland Security
S. 177; H.R. 2205; S. 961; H.R. 1770; S. 1910 - Discussed proposals related to cyber security, data protection, and notification issues.
Client expense: $670,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Insurance
Implementation of Public Law No. 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, specifically, provisions on risk, insurance oversight (Federal Insurance Office), and potential CFPB activities related to P&C insurance. Discussions on U.S. and global designation of systemically relevant non-bank financial firms. General discussions on Insurance Capital Investment. General discussions on Commercial Insurance regulation. General issues related to resilience and mitigation, as related to P&C insurance. Legislation and proposals regarding natural catastrophe related policies. Legislation and proposals regarding the insurability of cyber exposures, including: S.456, Cyber Threat Sharing Act of 2015; S.754, Cybersecurity Information Sharing Act of 2015; H.R.1560, Protecting Cyber Networks Act; H.R.234, Cyber Intelligence Sharing and Protection Act; S.177, Data Security and Breach Notification Act of 2015; H.R.580, Data Accountability and Trust Act; H.R. 1704, Personal Data Notification and Protection Act; H.R. 2205/S. 961, Data Security Act of 2015; and H.R. 6032, Data Breach Insurance Act. General discussions on issues related to Surety Bonds, including: surety provisions in public-private partnerships; H.R. 413, Partnership to Build America Act of 2015; S. 1526, Construction Consensus Procurement Improvement Act of 2015; H.R. 5293/S. 3000, National Defense Authorization Act for Fiscal Year 2017, provisions on construction procurement; S. 2848/H.R. 5303, Water Resources Development Act of 2016. Implementation of Pub. L. No. 1144, Terrorism Risk Insurance Program Reauthorization Act of 2015, data collection provisions and control/ownership clarifications. Legislation and proposals regarding the development of international capital standards for internationally-active insurance groups, including: S. 1484, Financial Regulatory Improvement Act; S. 1086, International Insurance Capital Standards Accountability Act of 2015; H.R. 2141, International Insurance Standards Transparency and Policy Protection Act of 2015; S. 1491, Community Lender Regulatory Relief and Consumer Protection Act of 2015; H.R. 5485/S. 3067, Financial Services and General Government Appropriations bill for Fiscal Year 2017; S. 798/H.R. 1478, Policyholder Protection Act of 2015; H.R. 5143, Transparent Insurance Standards Act of 2016. H.R. 3794, Nonprofit Property Protection Act. General discussions related to the national flood insurance program focused on pre-event mitigation and long term resilience.
Client expense: $340,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Treasury, Dept of
2016 · fourth_quarter · Banking
H.R. 5465 - a bill to repeal the debit reforms included in the 2010 Dodd-Frank Law H.R. 5983 - Financial CHOICE Act of 2016, section 335 which would repeal the pro-competitive debit reforms of 2010 PARC Act - Amodei-Westmoreland Amendment - to H.R.5485, Financial Services and General Government Appropriations Act, 2017 Data Security - In general: Creating a national data security and breach notification standard S. 1484 - Financial Regulatory Improvement Act of 2015 H.R. 1770 - Data Security and Breach Notification Act of 2015 H.R. 2205 - Data Security Act of 2015 S. 961 - Data Security Act of 2015 S. 1027 Data Breach Notification and Punishing Cyber Criminals Act of 2015 EMV migration - general challenges and delays in migration for retailers and increased fraud costs
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Computer Industry
Monitor legislation relating to data breach notification and data security, including H.R. 2205 and S. 961, the Data Security Act of 2015; and H.R. 1770, the Data Security and Breach Notification Act of 2015.
Client expense: Not reported · Firm income: $70,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Consumer Issues/Safety/Products
General issues pertaining to online privacy General issues pertaining to children's online safety General issues pertaining to data security and breach notification General issues pertaining to cybersecurity S. 177, Data Security and Breach Notification Act of 2015 S. 961, Data Security Act of 2015 S. 1027, Data Breach Notification and Punishing Cyber Criminals Act of 2015 S. 1158, Consumer Privacy Protection Act of 2015 S. 1563, Do Not Track Kids Act of 2015 H.R.1770, Data Security and Breach Notification Act of 2015
Client expense: $756,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Aviation Administration (FAA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Telecommunications & Information Administration (NTIA), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), U.S. Copyright Office, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Health Issues
H.R. 6, 21st Century Cures Act (Upton) - new cures and treatments H.R. 34, 21st Century Cures Act (Upton) - medical innovation, mental health, health information technology, telehealth, opioid funding, privacy H.R. 636, Federal Aviation Administration Reauthorization Act (Tiberi) - air ambulance amendments H.R. 691, Telehealth Modernization Act (Matsui-Johnson) - telemedicine H.R. 1189, Preserving Employee Wellness Programs Act (Kline) - employee wellness programs H.R. 2300, Empowering Patients First Act (Price) - health reform issues H.R. 2646, Helping Families in Mental Health Crisis Act (Murphy) - compliance with parity requirements, mental health services H.R. 2712, Commonsense Reporting and Verification Act (Black) - employer reporting and eligibility verification for ACA subsidies H.R. 2745, Standard Merger and Acquisition Reviews Through Equal Rules Act (Farenthold) - FTC-DOJ rules for reviewing mergers H.R. 3099, RAISE Family Caregivers Act (Harper) - national strategy to support family caregivers H.R. 3463, Aligning Childrens Dental Coverage Act (Griffith-DeGette) - rules for stand-alone dental plans H.R. 4276, Behavioral Health Coverage Transparency Act (Kennedy) - disclosure requirements relating to mental health parity H.R. 4641, Best Practices for Pain Management (Brooks) - HHS Task Force to review, revise, and disseminate best practices for pain management H.R. 4771, HEALTH Act (Franks) - medical liability reforms H.R. 5284, World's Greatest Healthcare Plan Act (Sessions) - health reform issues Patient Choice, Affordability, Responsibility, and Empowerment Act (Burr-Hatch-Upton) - health reform issues S. 185, Promise for Antibiotics and Therapeutics for Health Act (Hatch) - FDA drug approval process S. 466, Quality Care for Moms and Babies Act (Stabenow) - pediatric quality measures S. 620, Preserving Employee Wellness Programs Act (Alexander) - employee wellness programs S. 961, Data Security Act (Carper) - data security S. 1077, Advancing Breakthrough Devices for Patients Act (Burr) - priority review of breakthrough medical devices S. 1427, Quality Measure Alignment Act (Stabenow) - facilitating coordination and alignment between public and private sectors on quality and efficiency measures S. 1719, RAISE Family Caregivers Act (Collins) - national strategy to support family caregivers S. 1996, Commonsense Reporting Act (Warner) - employer reporting and eligibility verification for ACA subsidies S. 2141, TRUST IT Act, (Cassidy) - health IT rating system S. 2646, Veterans Choice Improvement Act (Burr) - veterans health care S. 2680, Mental Health Reform Act (Alexander) - compliance with parity requirements, mental health services S. 2700, FDA and NIH Workforce Authorities Modernization Act (Alexander) - medical innovation amendments S. 2985, World's Greatest Healthcare Plan Act (Cassidy) - health reform issues S. 3244, Aligning Children's Dental Coverage Act (Roberts-Bennett) - rules for stand-alone dental plans Regulatory Issues: HIPAA administrative simplification issues, including standards for privacy, security, and electronic transactions and code sets (including ICD-10), identifiers including the health plan identifier, enforcement; cybersecurity; FEHBP enrollment data clearinghouse initiative, the enrollment reconciliation process, and a related OPM reimbursement factor for records that cannot be reconciled; issues relating to health insurance plan participation in FEHBP, including contract requirements; issues relating to similarly sized subscriber group (SSSG) and MLR requirements under the FEHBP; implementation of the health savings account provisions of the Medicare Act; issues related to Medicare Secondary Payer requirements; issues related to implementation of the National Health Information Infrastructure; electronic health records, personal health records, and similar technologies; issues relating to market consolidation; issues related to hospital consolidation; issues relating to quality improvement; issues related to potential priority research topics for the effective health care program; issues relating to the national health data stewardship; issues relating to hospital outpatient measurement and reporting; prescription drug pricing; issues relating to "meaningful use" requirements for health information technology; issues related to the collection of race and ethnicity data; issues related to medical loss ratios; reference pricing; review of rates for reasonableness; preexisting condition insurance plans; issues relating to antitrust; accountable care organizations; provider non-discrimination; coverage of preventive services; contraceptive coverage; pre-existing condition exclusions; lifetime and annual dollar limits on benefits; patient protections; grandfathered health plan provisions; issues relating to the annual fee on health insurance providers; health plan automatic enrollment requirements; issues related to qualified health plans including certification and rate filing templates; health insurance market rules; reinsurance, risk corridors, and risk adjustment (commonly referred to as the 3 Rs); dependent coverage; summary of benefits and coverage disclosures; benefit and payment parameters; essential health benefits, actuarial value, and accreditation; issues related to fraud, waste, abuse, Stark/Anti-Kickback laws and regulations; issues related to supplemental products; issues related to HIPAA excepted benefits; issues related to the federally-facilitated marketplaces (i.e., Exchanges/formerly referred to as the web portal); issues related to business continuity in relation to pandemics or natural events (e.g., hurricane, tornado, etc.); issues related to small employer group size; issues related to Certificate of Public Advantage; and other issues relating to health care reform implementation.
Client expense: $1,330,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), Medicare Payment Advisory Commission (MedPAC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, Treasury, Dept of, White House Office