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Legislative Progress
Introduced
January 16, 2019
Latest Action
June 15, 2020
Primary Sponsor
Robert P. Casey, Jr.Democratic(PA)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
98pct
516d open
vs 5,086 other S bills in the 116th — cohort avg 30d
Stop Senior Scams Act This bill establishes a Senior Scams Prevention Advisory Group, which shall create model educational materials to educate employees of retailers, financial-services companies, and wire-transfer companies on how to identify and prevent scams that affect seniors.
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 (6)
2020 · fourth_quarter · Financial Institutions/Investments/Securities
Held at the desk.
Received in the House.
Message on Senate action sent to the House.
Passed Senate with an amendment by Unanimous Consent. (consideration: CR S2898; text: CR S2898)
Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent.(consideration: CR S2898; text: CR S2898)
Placed on Senate Legislative Calendar under General Orders. Calendar No. 393.
Committee on Commerce, Science, and Transportation. Reported by Senator Wicker with an amendment in the nature of a substitute. With written report No. 116-182.
Committee on Commerce, Science, and Transportation. Ordered to be reported with an amendment in the nature of a substitute favorably.
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
Issues related to data breach, data security and privacy; S 149/HR 2610: Stop Senior Scam Act - Issues related to education regarding financial scams targeted at senior citizens
Client expense: $200,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
No bill number. Discussed elder justice issues and financial exploitation. No bill number. Discussed nursing homes and other long-term care facilities and COVID-19, testing, personal protective equipment, staffing, virtual visitation, funding accountability, nursing home regulations, and Elder Justice Act reauthorization. H.R. 925/H.R. 6800, Heroes Act S. 3517/H.R. 6487, Advancing Connectivity during the Coronavirus to Ensure Support for Seniors Act (ACCESS Act) S. 4182, Emergency Support for Nursing Homes and Elder Justice Reform Act of 2020. S. 3768/H.R. 6972, Nursing Home COVID-19 Protection and Prevention Act. S. 4866, Nursing Home Reform Modernization Act. S. 149/H.R. 2610 the Fraud and Scam Reduction Act S. 3487 & H.R. 7620 the Edith Shorougian Senior Victims of Fraud Compensation Act (Ediths Bill). No bill number. Discussed Robocall scams. No bill number. Discussed the Fair and Accurate Information Reporting (FAIR) Act legislation. No bill number. Discussed fraud & scam issues.
Client expense: $2,400,000 · Firm income: Not reported
Government targets: Administration for Children & Families (ACF), Agriculture, Dept of (USDA), Centers For Disease Control & Prevention (CDC), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Corporation for Natl & Community Service, Defense, Dept of (DOD), Federal Communications Commission (FCC), Food & Drug Administration (FDA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Housing & Urban Development, Dept of (HUD), Indian Health Service, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Institutes of Health (NIH), Natl Transportation Safety Board (NTSB), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of the Comptroller of the Currency (OCC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Social Security Administration (SSA), Transportation, Dept of (DOT), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office
2020 · third_quarter · Financial Institutions/Investments/Securities
Issues related to data breach, data security and privacy; S 149/HR 2610: Stop Senior Scam Act - issues related to education regarding financial scams targeted at senior citizens
Client expense: $130,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
S. 3487/H.R. 7620, The Edith Shorougian Senior Victims of Fraud Compensation Act (Ediths Bill). S. 149/H.R. 2610, Stop Senior Scams Act of 2020. No bill number. Discussed fraud & scam issues. H.R. 7299, the COVID-19 Scam Act. No bill number. Discussed Fair and Accurate Information Reporting (FAIR) Act. H.R. 8169, Elder Abuse Protection Act of 2020. S. 4182, Emergency Support for Nursing Homes and Elder Justice Reform Act of 2020. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act (Heroes Act). H.R. 6972, Nursing Home COVID-19 Protection and Prevention Act. S. 4182, Emergency Support for Nursing Homes and Elder Justice Reform Act of 2020. S. 3517/H.R. 6487, Advancing Connectivity during the Coronavirus to Ensure Support for Seniors Act (ACCESS Act). S. 3768, Nursing Home COVID-19 Protection and Prevention Act. P.L. 116-136, CARES Act. H.R. 8114, Emergency Support for Nursing Homes and Elder Justice Reform Act of 2020. S. 4555/H.R. 8079, Elder Justice Reauthorization Act of 2020. HR 925, Updated Health and Economic Recovery Omnibus Emergency Solutions Act (Updated HEROES). S 4318, American Workers, Families, and Employers Assistance Act (HEALS).
Client expense: $1,880,000 · Firm income: Not reported
Government targets: Administration for Children & Families (ACF), Agriculture, Dept of (USDA), Centers For Disease Control & Prevention (CDC), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Corporation for Natl & Community Service, Federal Communications Commission (FCC), Food & Drug Administration (FDA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Housing & Urban Development, Dept of (HUD), Indian Health Service, Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Institutes of Health (NIH), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of the Comptroller of the Currency (OCC), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Social Security Administration (SSA), Transportation, Dept of (DOT), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office
2020 · second_quarter · Financial Institutions/Investments/Securities
Issues related to data breach, data security and privacy; S 149/HR 2610: Stop Senior Scam Act - issues related to education regarding financial scams targeted at senior citizens
Client expense: $150,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2020 · second_quarter · Financial Institutions/Investments/Securities
S. 149, Stop Senior Scams Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, provisions related to consumer credit.
Client expense: $320,000 · Firm income: Not reported
Government targets: Federal Maritime Commission, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Patent & Trademark Office (PTO), SENATE, U.S. Trade Representative (USTR)
2020 · first_quarter · Financial Institutions/Investments/Securities
Issues related to gift card fraud and social security scams, S.149- Stop Senior Scams Act, HR.2610- Stop Senior Scams Act
Client expense: Not reported · Firm income: $60,000
Government targets: Executive Office of the President (EOP), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2020 · first_quarter · Financial Institutions/Investments/Securities
Issues related to the Dodd-Frank Act and provisions dealing with debit card interchange regulations; issues related to data breach, data security and privacy; S 149/HR 2610: Stop Senior Scam Act - issues related to education regarding financial scams targeted at senior citizens
Client expense: $400,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2019 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to the Dodd-Frank Act and provisions dealing with debit card interchange regulations; issues related to data breach, data security and privacy; S 149/HR 2610: Stop Senior Scam Act - issues related to education regarding financial scams targeted at senior citizens
Client expense: $220,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
S.149/H.R. 1610 Stop Seniors Scam Act.
Client expense: $2,140,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, White House Office
2019 · third_quarter · Banking
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. III. U.S. Senate a. The Stop Senior Scams Act (S. 149) IV. U.S. House of Representatives a. The Forced Arbitration Injustice Repeal Act (H.R. 1423)
Client expense: $110,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
H.R. 3351 Financial Services & General Government Appropriations bill, FY 2020 - Lobbied re SEC, DOL Fiduciary Duty, and Taxpayer Assistance Programs. Discussed concerns regarding the Security and Exchange Commission (SEC) proposed rulemaking on a new standard of conduct for broker-dealers and changes to disclosure rules and materials, including the proposed Client Relationship Summary. H.R. 1815 - Discussed and endorsed legislation that would require the Securities and Exchange Commission to conduct investor testing when developing rules and regulations about disclosures to retail investors. S. 149 - Discussed and endorsed the Stop Senior Scams Act, legislation to establish a Senior Scams Prevention Advisory Council.
Client expense: $1,900,000 · Firm income: Not reported
2019 · second_quarter · Consumer Issues/Safety/Products
S.149 - Stop Senior Scams Act
Client expense: Not reported · Firm income: $40,000
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
H.R .21, Consolidated Appropriations Act FY 2019, H.R. 648, 2nd Consolidated Appropriations Act FY 2019, H.J.R. 31 Continuing Appropriations for Homeland Security FY 2019, H.J.R. 143, H.R. 695, Short-term Continuing Appropriations Act Resolution FY 2019, Financial Services & General Government Appropriations bill FY 2020 (no bill numbers) - Lobbied re SEC and DOL fiduciary duty. Discussed concerns regarding the Security and Exchange Commission (SEC) proposed rulemaking on a new standard of conduct for broker-dealers and changes to disclosure rules and materials, including the proposed Client Relationship Summary. H.R. 1815 - Discussed and endorsed legislation that would require the Securities and Exchange Commission to conduct investor testing when developing rules and regulations about disclosures to retail investors. S. 149 - Discussed and endorsed the Stop Senior Scams Act, legislation to establish a Senior Scams Prevention Advisory Council that would collect and publish educational materials and information on model programs that may be used by retailers, financial services, and wire-transfer companies as a guide to prevent scams that target senior citizens.
Client expense: $1,840,000 · Firm income: Not reported
2019 · first_quarter · Consumer Issues/Safety/Products
S.149 - Stop Senior Scams Act
Client expense: Not reported · Firm income: $40,000
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
Government targets: Centers For Medicare and Medicaid Services (CMS), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, White House Office
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT)