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Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Legislative Progress
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vs 5,086 other S bills in the 116th — cohort avg 30d
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019 This bill excludes affiliates and subsidiaries of an insured depository institution from certain limitations applicable to brokered deposits. It also expands the definition of an employee of an insured depository institution, thereby exempting these individuals from treatment as a deposit broker.
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Filing registrants (6)
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
HR 2513 / S. 1978 - Beneficial Ownership S. 2563 - Illicit Cash Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform COVID-19-related legislation including PPP and EIP (ongoing) S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Lobbying Disclosure Issues Related to FARA and LDA Reference Rate Transition Legislation
Client expense: $190,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2020 · fourth_quarter · Banking
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · third_quarter · Banking
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · third_quarter · Banking
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Client expense: $440,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2020 · third_quarter · Banking
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Client expense: $160,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · third_quarter · Banking
S. 3111, the Brokered Deposit Affiliate-Subsidiary Modernization Act; FDIC Proposed Rule on Brokered Deposits Restrictions (RIN 3064-AE94). The Office of the Comptroller of the Currency (OCC) process for considering applications for national bank charters from non-depository financial technology companies.
Client expense: $520,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act S. 4117 / H.R. 7777 - PPP Forgiveness HR 7753 - Global Investment in American Jobs Act Covered Business Method Review Extension Legislation Police Reform Legislation Lobbying Disclosure Issues Related to FARA and LDA
Client expense: $160,000 · Firm income: Not reported
Government targets: Federal Reserve System, Small Business Administration (SBA), Treasury, Dept of, White House Office
2020 · second_quarter · Banking
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · second_quarter · Banking
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Client expense: $510,000 · Firm income: Not reported
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing) HR 6800 - HEROES Act HR 6886 - Paycheck Protection Flexibility Act S. 3782 - Small Business Lending Continuity Act S. 3962 - Brokered Deposit Reform S. 3833 - Paycheck Protection Program Extension Act Issues: Police Reform, Main Street Lending Program (MSLP) S. 4117 - PPP Forgiveness
Client expense: $80,000 · Firm income: Not reported
Government targets: Federal Reserve System, Small Business Administration (SBA), Treasury, Dept of, White House Office
2020 · second_quarter · Banking
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · second_quarter · Financial Institutions/Investments/Securities
Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019; monitoring for legislation related to market data
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · first_quarter · Banking
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform CECL Delay Legislation (S. 3502) CARES Act (HR 748) COVID-19-related legislation (ongoing)
Client expense: $182,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2020 · first_quarter · Financial Institutions/Investments/Securities
Monitoring of S. 3111 Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · fourth_quarter · Banking
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
HR 85 - remittance tax HR 3167 - Flood insurance reauthorization Financial transaction taxes Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership H.R. 1595 - SAFE Banking Act S. 2563 - Illicit Cash Act Community Reinvestment Act (CRA) Reform S. 1028 - STATES Act S. 3111 - Brokered Deposit reform S. 3108 - Brokered Deposit reform HR 4501 - Brokered Deposit reform
Client expense: $120,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
| Republican |
| AR |
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of