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Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
82pct
22d open
vs 3,805 other S bills in the 115th — cohort avg 41d
Secure and Fair Enforcement Banking Act or the SAFE Banking Act This bill prohibits a federal banking regulator from: (1) terminating or limiting the deposit insurance or share insurance of a depository institution solely because the institution provides financial services to a legitimate marijuana-related business; (2) prohibiting or otherwise discouraging a depository institution from offering financial services to such a business; (3) recommending, incentivizing, or encouraging a depository institution not to offer financial services to an account holder solely because the account holder is affiliated with such a business; or (4) taking any adverse or corrective supervisory action on a loan made to a person solely because the person either owns such a business or owns real estate or equipment leased or sold to such a business. As specified by the bill, a depository institution shall not, under federal law, be liable or subject to forfeiture for providing a loan or other financial services to a legitimate marijuana-related business.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (14)
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-81.
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
2018 · fourth_quarter · Banking
Legalization and banking issues surrounding medical marijuana; Secure and Fair Enforcement Banking Act of 2017 (H.R. 2215, S. 1152).
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
Legalization and banking issues surrounding medical marijuana; Secure and Fair Enforcement Banking Act of 2017 (H.R. 2215, S. 1152)
Client expense: Not reported · Firm income: Not reported
2018 · fourth_quarter · Health Issues
Legalization and banking issues surrounding medical marijuana; Secure and Fair Enforcement Banking Act of 2017 (H.R. 2215, S. 1152)
Client expense: Not reported · Firm income: Not reported
2018 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act.
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 2215 - SAFE Act of 2017 H.R. 4537 - International Insurance Standards Act of 2017 S. 488 - JOBS and Investor Confidence Act of 2018 S. 1152 - SAFE Banking Act Dodd-Frank Act legislation Export-Import bank legislation Export-Import bank reinsurance program legislation Terrorism Risk Insurance Program legislation S. 1360 - International Insurance Capital Standards Accountability Act of 2017 H.R. 3861 - Federal Insurance Office Reform Act of 2017
Client expense: $330,000 · Firm income: Not reported
Government targets: Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
| Democratic |
| NV |
| Cory A. Booker | Democratic | NJ |
| Cory Gardner | Republican | CO |
| Dan Sullivan | Republican | AK |
| Edward J. Markey | Democratic | MA |
| Elizabeth Warren | Democratic | MA |
| Heidi Heitkamp | Democratic | ND |
| Kamala D. Harris | Democratic | CA |
| Lisa Murkowski | Republican | AK |
| Mazie K. Hirono | Democratic | HI |
| Michael F. Bennet | Democratic | CO |
| Patrick J. Leahy | Democratic | VT |
| Patty Murray | Democratic | WA |
| Rand Paul | Republican | KY |
| Robert Menendez | Democratic | NJ |
| Ron Wyden | Democratic | OR |
| Tammy Duckworth | Democratic | IL |
2018 · fourth_quarter · Banking
Discussions related to S. 1152, SAFE Banking Act (All Sections of Full Text) - Efforts in support of bill Discussions related to H.R. 2215, SAFE Act of 2017 (All Sections of Full Text) - Efforts in support of bill Discussions related to S. 3107 Financial Services and General Government Appropriations Act, 2019 (All sections of text.) - Efforts in support of bill Discussions related to H.R. 6258 Financial Services and General Government Appropriations Act, 2019 (All sections of text.) - Efforts in support of bill
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 4015 The Corporate Governance Reform and Transparency Act H.R. 4648 Home Mortgage Reporting Relief Act H.R. 4771 Small Bank Holding Company Relief Act of 2018 H.R. 5515 Military Banking Provisions of the FY 2019 Defense Bill H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 5783 Cooperate with Law Enforcement Agencies and Watch Act H.R. 6258 Community bank regulatory relief provisions and the postal banking amendment to the House FY 2019 Financial Services and General Government Appropriations Act H.R. 6743 Consumer Information Notification Act S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1499 A bill to increase from $10B to $50B 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. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S. 2361 Housing Opportunity Mortgage Expansion Act S. 2490 TRID Improvement Act S. 2755 Postal Banking Act S. 2987 2019 National Defense Authorization Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Small Business Loan Data Collection Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Customer Due Diligence Rule Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Nelnet (ILC) deposit insurance application Innovation Initiative (FinTech) Mortgage Lending Regulations/Reform Mortgage Originator Compensation Rules Mortgage Servicing Regulations Nomination of Michelle Bowman for the Federal Reserve Board of Governors (support) Nomination of Kathleen Kraninger to serve as the director of the Bureau of Consumer Financial Protection (support) Nomination of Kimberly Reed to serve as president of the Export-Import Bank of the United States (support) Postal Banking Public Banking Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Small Dollar Lending Virtual Currency
Client expense: $760,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2018 · fourth_quarter · Banking
H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 4545 Financial Institutions Examination Fairness and Reform Act H.R. 5515 Military Banking Provisions of the FY 2019 Defense Bill H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 6258 Community bank regulatory relief provisions and the postal banking amendment to the House FY 2019 Financial Services and General Government Appropriations Act H.R. 6743 Consumer Information Notification Act S. 1152 SAFE Banking Act S. 1499 A bill to increase from $10B to $50B 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. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S. 2237 Financial Institutions Examination Fairness and Reform Act S. 2361 Housing Opportunity Mortgage Expansion Act S. 2490 TRID Improvement Act S. 2755 Postal Banking Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Ability to Repay Rules--Treatment of Property Assessed Clean Energy (PACE) Loans CFPB Data Collection CFPB Small Business Loan Data Collection CFPB Wholistic Review of Operations and Regulations, including investigations, adjudication and enforcement; supervision; rulemaking process and adopted and inherited regulations; consumer complaints; and external engagement Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Nelnet (ILC) deposit insurance application Innovation Initiative (FinTech) Mortgage Lending Regulations/Reform Mortgage Servicing Regulations Nomination of Michelle Bowman for the Federal Reserve Board of Governors (support) Nomination of Kathleen Kraninger to serve as the director of the Bureau of Consumer Financial Protection (support) Nomination of Justin Muzinich to serve as Deputy secretary of the U.S. Treasury Postal Banking Private Flood Insurance Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Small Dollar Lending Virtual Currency
Client expense: $1,050,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2018 · fourth_quarter · Banking
S.3032 - STATES Act. Legislation to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana, and for other purposes (provisions related to banking protections for cannabis operators) H.R.6043 - STATES Act legislation to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana, and for other purposes (provisions related to banking protections for cannabis operators) S.1152 - SAFE Banking Act to amend law to provide that a depository institution is not, under federal law, liable or subject to forfeiture for providing financial services to a legitimate marijuana-related business H.R.2215 - SAFE Act of 2017 to amend law to provide that a depository institution is not, under federal law, liable or subject to forfeiture for providing financial services to a legitimate marijuana-related business
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1457, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3221, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866, HR 3971, HR 3978, HR 4081, HR 4296, HR 4439, HR 4464, HR 4499, HR 4545, HR 4648, HR 4651, HR 4743, HR 4746, HR 4764, HR 4771, HR 4790, HR 4861, HR 4905, HR 5076, HR 5166, HR 5266, HR 5288, HR 5470, HR 5474, HR 5484, HR 5502, HR 5659, HR 5673, HR 5793, HR 5877, HR 5993, HR 6068, HR 6102, HR 6147, HR 6158, HR 6163, HR 6192, HR 6411, HR 6531, HR 6625, HR 6743, HR 6746, HR 6789, HR 6858, HR 6861, HR 6892, HR 6972; HJ Res 62, HJ Res 73, HJ Res 122, HJ Res 132; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 488, S 563, S 567, S 836, S 838, S 1002, S 1152, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810, S 1962, S 1982, S 2171, S 2237, S 2289, S 2362, S 2375, S 2417, S 2490, S 2701, S 2702, S 2862, S 3032, S 3040, S 3070, S 3128, S 3139, S 3334, S 3343, S 3443; SJ Res 47 SJ Res 56, SJ Res 57; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act Cannabis banking amendment on Financial Services Appropriations bill
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
H.R. 2133 Community Banking Regulations H.R. 2890 Captive Insurance Companies S. 1152 Protections for Depository Institutions S. 2020 Cyber Security and Data Security Standards S. 2124 Privacy and Security of Sensitive Personal Information S. 2179 Consumer Personal Information Security Policy H.R. 4755 Board of Governors of the Federal Reserve System S. 2155 Economic Growth S. 3542 Large Financial Entities
Client expense: $1,030,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Insurance
PL-114-1 TRIA/NARAB II Implementation HFIAA (Homeowner Flood Insurance Affordability Act) Implementation HR 1422 & S 563- Flood Insurance Market Parity Act (all provisions) HR 871 - Foreign Account Tax Compliance (all provisions) HR 6292 - Nonprofit Property Protection Act (all provisions) HR 2874- 21st Century Flood Reform Act (all provisions) S. 1368- Sustainable Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017 (all provisions) S. 1313- Flood Insurance Affordability and Sustainability Act of 2017 (all provisions) HR 3363 - CLAIM Act (all provisions) HR 3861- FIO Reform Act (all provisions) HR 4537- International Insurance Standards Act (all provisions) HR 4483- FIO Elimination Act (all provisions) S 2155- Economic Growth, Reg Relief, and Consumer Protection Act (insurance provisions) S 1360- International Insurance Standards Act (all provisions) S 2092- Flood Insurance Continuing Education and Training Act (all provisions) HR 5543- Flood Insurance Tax Credit Act (all provisions) HR 5666- Primary Regulators of Insurance Voice Act (all provisions) S 2702 & HR 3746- Business of Insurance Regulatory Reform Act (all provisions) S 3128- A bill to reauthorize the NFIP (all provisions) S 488 - Jobs and Investor Confidence Act (all provisions) S 1182- National Flood Insurance Program Extension Act (all provisions) HR 6402- NFIP Extension and Enhanced Consumer and Community Protections Act (all provisions) HR 6379- To extend the NFIP (all provisions) HR 2215/S 1152 - SAFE Banking Act (insurance provisions) S 3628- NFIP Extension Act (all provisions) HR 7187- NFIP Further Extension Act (all provisions) HR 7388- NFIP Competition and Extension Act (all provisions) HJ Res 143- Continuing Appropriations for FY2019 (flood provisions)
Client expense: $230,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
2018 · third_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act.
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
Discussions related to S. 1152, SAFE Banking Act (All Sections of Full Text) - Efforts in support of bill Discussions related to H.R. 2215, SAFE Act of 2017 (All Sections of Full Text) - Efforts in support of bill Discussions related to S. 3107 Financial Services and General Government Appropriations Act, 2019 Discussions related to H.R. 6258 Financial Services and General Government Appropriations Act, 2019
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
H.R. 2133 Community Banking Regulations H.R. 2890 Captive Insurance Companies S. 1152 Protections for Depository Institutions S. 2020 Cyber Security and Data Security Standards S. 2124 Privacy and Security of Sensitive Personal Information S. 2179 Consumer Personal Information Security Policy H.R. 4755 Board of Governors of the Federal Reserve System S. 2155 Economic Growth
Client expense: $1,070,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · third_quarter · Financial Institutions/Investments/Securities
Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1457, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3110, HR 3221, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866, HR 3971, HR 3978, HR 4081, HR 4296, HR 4439, HR 4464, HR 4499, HR 4545, HR 4648, HR 4651, HR 4743, HR 4746, HR 4764, HR 4771, HR 4790, HR 4861, HR 4905, HR 5076, HR 5166, HR 5266, HR 5288, HR 5470, HR 5474, HR 5484, HR 5502, HR 5659, HR 5673, HR 5793, HR 5877, HR 5993, HR 6068, HR 6102, HR 6147, HR 6158, HR 6163, HR 6192, HR 6411, HR 6531, HR 6625, HR 6743, HR 6746, HR 6789, HR 6858, HR 6861, HR 6892, HR 6972; HJ Res 62, HJ Res 73, HJ Res 122, HJ Res 132; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 488, S 563, S 567, S 836, S 838, S 1002, S 1152, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810, S 1962, S 1982, S 2155, S 2171, S 2237, S 2289, S 2362, S 2375, S 2417, S 2490, S 2701, S 2702, S 2862, S 3032, S 3040, S 3070, S 3128, S 3139, S 3334, S 3343, S 3443; SJ Res 47 SJ Res 56, SJ Res 57; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Insurance
PL-114-1 TRIA/NARAB II Implementation HFIAA (Homeowner Flood Insurance Affordability Act) Implementation HR 1422 & S 563- Flood Insurance Market Parity Act (all provisions) HR 871 - Foreign Account Tax Compliance (all provisions) HR 6292 - Nonprofit Property Protection Act (all provisions) HR 2874- 21st Century Flood Reform Act (all provisions) S. 1368- Sustainable Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017 (all provisions) S. 1313- Flood Insurance Affordability and Sustainability Act of 2017 (all provisions) HR 3363 - CLAIM Act (all provisions) HR 3861- FIO Reform Act (all provisions) HR 4537- International Insurance Standards Act (all provisions) HR 4483- FIO Elimination Act (all provisions) S 2155- Economic Growth, Reg Relief, and Consumer Protection Act (insurance provisions) S 1360- International Insurance Standards Act (all provisions) S 2092- Flood Insurance Continuing Education and Training Act (all provisions) HR 5543- Flood Insurance Tax Credit Act (all provisions) HR 5666- Primary Regulators of Insurance Voice Act (all provisions) S 2702 & HR 3746- Business of Insurance Regulatory Reform Act (all provisions) S 3128- A bill to reauthorize the NFIP (all provisions) S 488 - Jobs and Investor Confidence Act (all provisions) S 1182- National Flood Insurance Program Extension Act (all provisions) HR 6402- NFIP Extension and Enhanced Consumer and Community Protections Act (all provisions) HR 6379- To extend the NFIP (all provisions) HR 2215/S 1152 - SAFE Banking Act (insurance provisions)
Client expense: $210,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2018 · third_quarter · Banking
H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 4015 The Corporate Governance Reform and Transparency Act H.R. 4648 Home Mortgage Reporting Relief Act H.R. 4771 Small Bank Holding Company Relief Act of 2018 H.R. 5515 Military Banking Provisions of the FY 2019 Defense Bill H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 5783 Cooperate with Law Enforcement Agencies and Watch Act H.R. 6258 Community bank regulatory relief provisions and the postal banking amendment to the House FY 2019 Financial Services and General Government Appropriations Act H.R. 6743 Consumer Information Notification Act S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1499 A bill to increase from $10B to $50B 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. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S. 2361 Housing Opportunity Mortgage Expansion Act S. 2490 TRID Improvement Act S. 2755 Postal Banking Act S. 2987 2019 National Defense Authorization Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Small Business Loan Data Collection Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Customer Due Diligence Rule Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Nelnet (ILC) deposit insurance application Innovation Initiative (FinTech) Mortgage Lending Regulations/Reform Mortgage Originator Compensation Rules Mortgage Servicing Regulations Nomination of Michelle Bowman for the Federal Reserve Board of Governors (support) Nomination of Kathleen Kraninger to serve as the director of the Bureau of Consumer Financial Protection (support) Nomination of Kimberly Reed to serve as president of the Export-Import Bank of the United States (support) Postal Banking Public Banking Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Small Dollar Lending Virtual Currency
Client expense: $760,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2018 · third_quarter · Banking
S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act Cannabis banking amendment on Financial Services Appropriations bill
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act.
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
H.R. 1116 Tailor Act of 2017 H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017 H.R. 2570 Mortgage Fairness Act H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 3221 Securing Access to Affordable Mortgages Act H.R. 3299 Protecting Consumers Access to Credit Act H.R. 3971 Community Institution Mortgage Relief Act H.R. 3978 TRID Improvement Act H.R. 4545 The Financial Institutions Examination Fairness and Reform Act H.R. 4015 The Corporate Governance Reform and Transparency Act H.R. 4562 Community Bank Access to Capital Act of 2017 H.R. 4607 Comprehensive Regulatory Review Act H.R. 4648 Home Mortgage Reporting Relief Act H.R. 4771 Small Bank Holding Company Relief Act of 2018 H.R. 4790 The Volcker Rule Regulatory Harmonization Act H.R. 5155 John S. McCain National Defense Authorization Act for Fiscal Year 2019 - The Russell Amendment (Military Banking) H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 5783 Cooperate with Law Enforcement Agencies and Watch Act S. 366 Tailor Act of 2017 S. 567 Federal Savings Association Charter Flexibility Act of 2017 S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1315 Relationship Lending Preservation Act of 2017 S. 1499 A bill to increase from $10B to $50B 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. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act Administration's Rescission Package--Funding for CDFI Fund Programs (Bank Enterprise Award and Capital Magnet Fund) S. 2361 Housing Opportunity Mortgage Expansion Act S. 2755 Postal Banking Act S. 2987 2019 National Defense Authorization Act S.J. Res 57 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance Structure CFPB Small Business Loan Data Collection Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Customer Due Diligence Rule Cybersecurity - Information Sharing Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Equifax Data Breach Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Square Financial Services Inc (ILC) deposit insurance application Innovation Initiative (FinTech) Interchange Mortgage Lending Regulations/Reform Mortgage Servicing Regulations Postal Banking Public Banking Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Lending Limit Support for the nomination of Jelena McWilliams for FDIC Chairman Support for the nomination of Michelle Bowman for the Federal Reserve Board of Governors Virtual Currency
Client expense: $1,890,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2018 · second_quarter · Banking
Discussions related to S. 1152, SAFE Banking Act (All Sections of Full Text) - Efforts in support of bill Discussions related to H.R. 2215, SAFE Act of 2017 (All Sections) - Efforts in support of bill Discussions related to S. 3107 Financial Services and General Government Appropriations Act, 2019 Discussions related to H.R. 6258 Financial Services and General Government Appropriations Act, 2019
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
H.R. 2133 Community Banking Regulations H.R. 2890 Captive Insurance Companies S. 1152 Protections for Depository Institutions S. 2020 Cyber Security and Data Security Standards S. 2124 Privacy and Security of Sensitive Personal Information S. 2179 Consumer Personal Information Security Policy H.R. 4755 Board of Governors of the Federal Reserve System S. 2155 Economic Growth
Client expense: $1,590,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · second_quarter · Banking
H.R. 2215/S. 1152 - Secure and Fair Enforcement (SAFE) Banking Act of 2017: A bi-partisan bill that provides explicit permission to financial institutions to serve Marijuana Related Businesses, its vendors, and allied businesses without reducing the regulatory requirements under the Bank Secrecy Act or FINCEN Guidance. If enacted, banks would no longer face the threat of federal sanction for working with marijuana-related businesses, entrepreneurs, and allied businesses.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
H.R. 2215/S. 1152, Secure and Fair Enforcement Banking Act, all provisions; H.R. 6043/S. 3032, STATES Act, all provisions
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Financial Institutions/Investments/Securities
Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1457, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3110, HR 3221, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866, HR 3971, HR 3978, HR 4081, HR 4296, HR 4439, HR 4464, HR 4499, HR 4545, HR 4648, HR 4651, HR 4743, HR 4746, HR 4764, HR 4771, HR 4790, HR 4861, HR 4905, HR 5076, HR 5166, HR 5266, HR 5288, HR 5470, HR 5474, HR 5484, HR 5502, HR 5659, HR 5673, HR 5793, HR 5877, HR 5993, HR 6068, HR 6102, HR 6158, HR 6163, HR 6192; HJ Res 62, HJ Res 73, HJ Res 122, HJ Res 132; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 563, S 567, S 836, S 838, S 1002, S 1152, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810, S 1962, S 1982, S 2155, S 2171, S 2237, S 2289, S 2362, S 2375, S 2417, S 2490, S 2701, S 2702, S 2862, S 3032, S 3040, S 3070, S 3128, S 3139; SJ Res 47 SJ Res 56, SJ Res 57; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act Cannabis banking amendment on Financial Services Appropriations bill
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Taxation/Internal Revenue Code
Legislation related to state-legal cannabis businesses, including states' rights, banking, and tax matters. S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act S.777 and H.R. 1810: Small Business Tax Equity Act of 2017 S.776 and H.R. 1823: Marijuana Revenue and Regulation Act H.R. 975: Respect State Marijuana Laws Act of 2017 H.R. 1841: Regulate Marijuana Like Alcohol Act Cannabis-related matters on Appropriations bills (CJS, Financial Services) Matters related to the use of pesticides on cannabis
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Agriculture
Legislation related to state-legal cannabis businesses, including states' rights, banking, and tax matters. S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act S.777 and H.R. 1810: Small Business Tax Equity Act of 2017 S.776 and H.R. 1823: Marijuana Revenue and Regulation Act H.R. 975: Respect State Marijuana Laws Act of 2017 H.R. 1841: Regulate Marijuana Like Alcohol Act Cannabis-related matters on Appropriations bills (CJS, Financial Services) Matters related to the use of pesticides on cannabis
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to state-legal cannabis businesses, including states' rights, banking, and tax matters. S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act S.777 and H.R. 1810: Small Business Tax Equity Act of 2017 S.776 and H.R. 1823: Marijuana Revenue and Regulation Act H.R. 975: Respect State Marijuana Laws Act of 2017 H.R. 1841: Regulate Marijuana Like Alcohol Act Cannabis-related matters on Appropriations bills (CJS, Financial Services) Matters related to the use of pesticides on cannabis
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Banking
Legislation related to state-legal cannabis businesses, including states' rights, banking, and tax matters. S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act S.777 and H.R. 1810: Small Business Tax Equity Act of 2017 S.776 and H.R. 1823: Marijuana Revenue and Regulation Act H.R. 975: Respect State Marijuana Laws Act of 2017 H.R. 1841: Regulate Marijuana Like Alcohol Act Cannabis-related matters on Appropriations bills (CJS, Financial Services) Matters related to the use of pesticides on cannabis
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Banking
S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Health Issues
S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Veterans
S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017
Client expense: Not reported · Firm income: Not reported
2018 · second_quarter · Budget/Appropriations
S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017
Client expense: Not reported · Firm income: Not reported
2018 · first_quarter · Banking
H.R. 10 Financial CHOICE Act H.R. 924 Financial Institutions Due Process Act H.R. 1116 Tailor Act of 2017 H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1422 Flood Insurance Development Modernization Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1457 Making Online Banking Initiation Legal and Easy Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules H.R. 2170 Flood and Agriculture Risk Management Cost Reduction Act of 2017 H.R. 2204 Homeowner Information Privacy Protection H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017 H.R. 2570 Mortgage Fairness Act H.R. 2706 Financial Institution Customer Protection Act: Anti-Choke Point Provisions H.R. 2868 National Flood Insurance Program Policyholder Protection Act of 2017 H.R. 2874 21st Century Flood Reform Act H.R. 2875 National Flood Insurance Program Administrative Reform Act of 2017 H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 3070 To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes H.R. 3072 Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3089 Corporate Transparency Act of 2017, disclosure of beneficial owners and corporations H.R. 3221 Securing Access to Affordable Mortgages Act H.R. 3299 Protecting Consumers Access to Credit Act H.R. 3857 PASS Act of 2017: Repeal DOL Fiduciary Rule H.R. 3971 Community Institution Mortgage Relief Act H.R. 3978 TRID Improvement Act H.R. 4424 To amend the Internal Revenue Code of 1986 to provide an exclusion from gross income for interest on certain small business loans. H.R. 4545 The Financial Institutions Examination Fairness and Reform Act H.R. 4562 Community Bank Access to Capital Act of 2017 H.R. 4607 Comprehensive Regulatory Review Act H.R. 4648 Home Mortgage Reporting Relief Act H.R. 4725 The Community Bank Reporting Relief Act H.R. 4771 Small Bank Holding Company Relief Act of 2018 H.R. 4790 The Volcker Rule Regulatory Harmonization Act S. 366 Tailor Act of 2017 S. 387 CFPB Accountability Act S. 563 The Flood Insurance Market Parity and Modernization Act S. 567 Federal Savings Association Charter Flexibility Act of 2017 S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1264 Community Bank Sensible Regulation Act of 2017 S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1315 Relationship Lending Preservation Act of 2017 S. 1499 A bill to increase from $10B to $50B 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. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 1647 TRUPS Reform S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Call Report Streamlining Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance Structure CFPB Small Business Loan Data Collection Community Bank Examination Appeals Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Cybersecurity - Information Sharing Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Equifax Data Breach Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Square Financial Services Inc (ILC) deposit insurance application Innovation Initiative (FinTech) Interchange Mortgage Lending Regulations/Reform Mortgage Servicing Regulations Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Lending Limit Support for the nomination of Jelena McWilliams for FDIC Chairman Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017 Virtual Currency
Client expense: $1,220,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2018 · first_quarter · Banking
H.R. 2215/S. 1152, Secure and Fair Enforcement Banking Act
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act.
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Banking
H.R. 2133 Community Banking Regulations H.R. 2890 Captive Insurance Companies S. 1152 Protections for Depository Institutions S. 2020 Cyber Security and Data Security Standards S. 2124 Privacy and Security of Sensitive Personal Information S. 2179 Consumer Personal Information Security Policy H.R. 4755 Board of Governors of the Federal Reserve System S. 2155 Economic Growth
Client expense: $1,220,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · fourth_quarter · Banking
Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act.
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Banking
H.R. 10 Financial CHOICE Act H.R. 924 Financial Institutions Due Process Act H.R. 1116 Tailor Act of 2017 H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1422 Flood Insurance Development Modernization Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1457 Making Online Banking Initiation Legal and Easy Act H.R. 1558 Repeated Flooded Communities Preparation Act H.R. 1585 The Fair Investment Opportunities for Professional Experts Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules H.R. 2170 Flood and Agriculture Risk Management Cost Reduction Act of 2017 H.R. 2204 Homeowner Information Privacy Protection H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017 H.R. 2553 Taking Account of Bureaucrats Spending Act H.R. 2565 To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes H.R. 2570 Mortgage Fairness Act H.R. 2706 Financial Institution Customer Protection Act: Anti-Choke Point Provisions H.R. 2868 National Flood Insurance Program Policyholder Protection Act of 2017 H.R. 2874 21st Century Flood Reform Act H.R. 2875 National Flood Insurance Program Administrative Reform Act of 2017 H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 3070 To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes H.R. 3072 Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3089 Corporate Transparency Act of 2017, disclosure of beneficial owners and corporations H.R. 3221 Securing Access to Affordable Mortgages Act H.R. 3299 Protecting Consumers Access to Credit Act H.R. 3857 PASS Act of 2017: Repeal DOL Fiduciary Rule H.R. 3971 Community Institution Mortgage Relief Act H.R. 3978 TRID Improvement Act H.R. 4015 Corporate Governance Reform and Transparency Act H.R. 4464 Common Sense Credit Union Capital Relief Act. Would repeal the National Credit Union Administrations (NCUAs) risk-based capital rule for credit unions H.R. 4545 The Financial Institutions Examination Fairness and Reform Act H.R. 4562 Community Bank Access to Capital Act of 2017 H.R. 4607 Comprehensive Regulatory Review Act H.R. 4648 Home Mortgage Reporting Relief Act H.J. Res 111 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". S. 366 Tailor Act of 2017 S. 387 CFPB Accountability Act S. 563 The Flood Insurance Market Parity and Modernization Act S. 567 Federal Savings Association Charter Flexibility Act of 2017 S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1264 Community Bank Sensible Regulation Act of 2017 S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1315 Relationship Lending Preservation Act of 2017 S. 1368 Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017 S. 1445 Repeatedly Flooded Communities Preparation Act S. 1463 To amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council S. 1499 A bill to increase from $10B to $50B 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. 1507 A bill to amend the National Flood Insurance Act of 1968 to allow the Administrator of the Federal Emergency Management Agency to provide capitalization grants to States to establish revolving funds to provide funding assistance to reduce flood risks, and for other purposes S. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 1642 Protecting Consumers Access to Credit Act S. 1647 TRUPS Reform S. 2116 Community Lender Exam Act S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S.J. Res 47 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements" Arbitration Bank Qualified Bonds Issuance Limit Bank Secrecy Act/Anti-Money Laundering Rules, including Beneficial Ownership Issue Call Report Streamlining Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans and Small Bank Holding Company Policy Statement asset threshold CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance Structure CFPB Small Business Loan Data Collection Community Bank Examination Appeals Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Cybersecurity - Information Sharing Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Equifax Data Breach Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Square Financial Services Inc (ILC) deposit insurance application Innovation Initiative (FinTech) Interchange Mortgage Lending Reform Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Lending Limit Support for the nomination of Kimberly A. Reed for Vice Chairman of the Export-Import Bank Virtual Currency
Client expense: $1,210,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
2017 · fourth_quarter · Banking
H.R. 2133 Community Banking Regulations H.R. 2890 Captive Insurance Companies S. 1152 Protections for Depository Institutions S. 2020 Cyber Security and Data Security Standards S. 2124 Privacy and Security of Sensitive Personal Information S. 2179 Consumer Personal Information Security Policy
Client expense: $1,390,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · fourth_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · first_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 | HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE
2017 · second_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE
2017 · first_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 | HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Banking
Legislation to facilitate the capacity of traditional banking institutions to service state-authorized Cannabis businesses, S1152 / HR2215, 'Secure and Fair Enforcement Banking Act of 2017.'
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE
2017 · third_quarter · Banking
H.R. 10 Financial CHOICE Act H.R. 924 Financial Institutions Due Process Act H.R. 1116 Tailor Act of 2017 H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1422 Flood Insurance Development Modernization Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1558 Repeated Flooded Communities Preparation Act H.R. 1595 Mutual Bank Capital Opportunity Act of 2017 H.R. 1813 The Border Wall Funding Act of 2017, remittance fees/taxes H.R. 1929 Empowering Homeowners to Mitigate Flood Damage Act of 2017 H.R. 1948 Small Bank Holding Company Relief Act H.R. 1958 Protecting Americans from Credit Entanglements Act of 2017, PACE loan disclosures H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2121 Pension, Endowment, and Mutual Fund Access to Banking Act, supplemental leverage ratio rules H.R. 2133 CLEAR Relief Act H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules H.R. 2170 Flood and Agriculture Risk Management Cost Reduction Act of 2017 H.R. 2204 Homeowner Information Privacy Protection H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017 H.R. 2396 Privacy Notification Technical Clarification Act H.R. 2403 Keeping Capital Local for Underserved Communities Act H.R. 2553 Taking Account of Bureaucrats Spending Act H.R. 2565 To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes H.R. 2570 Mortgage Fairness Act H.R. 2706 Financial Institution Customer Protection Act: Anti-Choke Point Provisions H.R. 2793 Consumer Transaction Account Protection Act H.R. 2868 National Flood Insurance Program Policyholder Protection Act of 2017 H.R. 2874 21st Century Flood Reform Act H.R. 2875 National Flood Insurance Program Administrative Reform Act of 2017 H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 3070 To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes H.R. 3072 Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3089 Corporate Transparency Act of 2017, disclosure of beneficial owners and corporations H.R. 3110 To amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council H.R. 3135 To authorize the Administrator of the Federal Emergency Management Agency to make grants to consortia of States and communities to hire individuals to coordinate the Community Rating System program under the National Flood Insurance Program for the States and communities who are members of the consortia, and for other purposes H.R. 3221 Securing Access to Affordable Mortgages Act H.R. 3299 Protecting Consumers Access to Credit Act H.R. 3857 PASS Act of 2017: Repeal DOL Fiduciary Rule H.R. 3971 Community Institution Mortgage Relief Act H.J. Res 111 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". S. 105 Consumer Financial Protection Board Act of 2017 S. 366 Tailor Act of 2017 S. 387 CFPB Accountability Act S. 563 The Flood Insurance Market Parity and Modernization Act S. 567 Federal Savings Association Charter Flexibility Act of 2017 S. 881 21st Century Glass-Steagall Act of 2017 S. 923 Reforming Finances for Local Economies Act S. 1002 CLEAR Relief Act S. 1056 The Veteran Small Business Export Promotion Act S. 1117 A bill to protect the investment choices of investors in the United States, and for other purposes S. 1139 Main Street Regulatory Fairness Act S. 1152 SAFE Banking Act S. 1264 Community Bank Sensible Regulation Act of 2017 S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1315 Relationship Lending Preservation Act of 2017 S. 1368 Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017 S. 1389 Military Consumer Enforcement Act S. 1445 Repeatedly Flooded Communities Preparation Act S. 1463 To amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council S. 1499 A bill to increase from $10B to $50B 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. 1500 Keeping Capital Local for Underserved Communities Act, treatment of reciprocal deposits as non-brokered deposits) S. 1507 A bill to amend the National Flood Insurance Act of 1968 to allow the Administrator of the Federal Emergency Management Agency to provide capitalization grants to States to establish revolving funds to provide funding assistance to reduce flood risks, and for other purposes S. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 1579 CFPB Advisory Board Enhancement Act S. 1642 Protecting Consumers Access to Credit Act S. 1647 TRUPS Reform S.J. Res 47 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements" Arbitration Bank Qualified Bonds Issuance Limit Bank Secrecy Act/Anti-Money Laundering Rules, including Beneficial Ownership Issue Call Report Streamlining Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans and Small Bank Holding Company Policy Statement asset threshold CFPB Data Aggregation CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance Structure CFPB Small Business Loan Data Collection CFPB Small Dollar/Payday Lending Proposed Rules Collins Amendment (Section 171) to Dodd-Frank Act (Bank Capital Rules) Community Bank Examination Appeals Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Cybersecurity - Information Sharing Data Security and Breaches Debit Interchange and Routing De Novo Bank Applications Department of Justice Operation Chokepoint Durbin Amendment Equifax Data Breach Fair Lending Enforcement Faster Payments Financial Services and General Government Appropriations Act of 2018 Fintech Limited Purpose National Bank Charter Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Hurricane and Disaster Relief and Recovery Measures Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act Innovation Initiative (FinTech) Interchange Mortgage Lending Reform Mutual Banks National Credit Union Administration Payments for Legal Fees Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Lending Limit Support for the nomination of Mr. Joseph Otting for Comptroller of the Currency Support for the nomination of The Honorable Randal Quarles for Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System Virtual Currency
Client expense: $940,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of