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Cooperate with Law Enforcement Agencies and Watch Act of 2018
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
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0d open
vs 3,805 other S bills in the 115th — cohort avg 41d
Cooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.
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 (3)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to money transmission services, federal financial regulation, and consumer protection. H.R.2579, Broader Options for Americans Act; border security. S.488, JOBS and Investor Confidence Act of 2018. H.R.5783/S.3045, Cooperate with Law Enforcement Agencies and Watch Act of 2018 (including S.Amdt.3696 to S.3045).
Client expense: Not reported · Firm income: $60,000
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
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · fourth_quarter · Banking
S.2155, BSA/AML reform, Current Expected Credit Loss, GSE Reform, Commercial flood insurance, S.3045/HR5783, Data Breach and Privacy legislation
Client expense: $340,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
Issues related to money transmission services, federal financial regulation, and consumer protection. H.R.2579, Broader Options for Americans Act; border security. Consumer Financial Protection Bureau (CFPB)-Office of Innovation. S.488, JOBS and Investor Confidence Act of 2018. H.R.5783/S.3045, Cooperate with Law Enforcement Agencies and Watch Act of 2018 (including S.Amdt.3696 to S.3045).
Client expense: Not reported · Firm income: $60,000
Government targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Banking
S.2155 Implementation S.3045/H.R.5783 comprehensive cyber security, data protection and breach notification legislation; Anti-money laundering, bank secrecy and customer identification reform; CECL accounting/capital standards implementation; federal flood insurance program reform and reauthorization.
Client expense: $105,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
S.2155, BSA/AML reform, Current Expected Credit Loss, GSE Reform, Commercial flood insurance, S.3045/HR5783, Data Breach and Privacy legislation
Client expense: $390,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
S.2155, BSA/AML reform, CECL (Current Expected Credit Loss), GSE Reform, Commercial flood insurance, S.3045/HR5783, Data Breach and Privacy legislation
Client expense: $360,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE