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Fair Access to Banking Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
84pct
15d open
vs 5,357 other S bills in the 117th — cohort avg 38d
Fair Access to Banking Act This bill restricts certain banks, credit unions, and payment card networks from refusing to do business with a person who is in compliance with the law. Restrictions include prohibiting the use of certain lending programs, initiating the process of terminating an institution's depository insurance, and instituting specified civil penalties.
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 (12)
Committee on Banking, Housing, and Urban Affairs. Hearings held.
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
2022 · third_quarter · Firearms/Guns/Ammunition
1.Americas Outdoor Recreation Act of 2022 (S.3266); 2.Assault Weapons Ban (S.736 / H.R.1808); 3.Assault Weapons Excise Act (H.R.8051); 4.Background Check Completion Act of 2021 (S.591); 5.Background Check Expansion Act (S.529); 6.Bipartisan Background Checks Act (H.R.8); 7.Bipartisan Safer Communities Act (S.2938); 8.Chronic Wasting Disease Research and Management Act (S.4111/H.R.5608); 9.Closing the Loophole on Interstate Firearm Sales Act (H.R.647); 10.Commercial sales of M855/SS109 green tip ammunition; 11.Concealed Carry Reciprocity Act (S.1522/H.R.38/S.4105); 12.Department of Justice zero tolerance policy; 13.Disarm Hate Act (S.2090/ H.R.3929); 14.Empowering Law Enforcement for Safer Firearm Transfers Act of 2021 (H.R.1782); 15.Enhanced Background Checks Act of 2021 (H.R.1446); 16.Extreme Risk Protection Order Act of 2021 (S.1819); 17.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 18.FDIC Act (S.229); 19.Federal Extreme Risk Protection Order Act of 2021 (H.R.2377); 20.Federal Firearm Licensee Act (H.R.6225); 21.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 22.Federal Trade Commission (FTC) on advertising by firearm manufacturers; 23.Firearm Industry Nondiscrimination Act (S.4435/H.R.6970); 24.Firearm Safety Act of 2021 (H.R.880); 25.Firearm Tracing / Tiahrt Amendment; 26.Foreign National Firearms Background Check Enhancement Act (H.R.2971); 27.Firearms Safety Act (S.788); 28.FY23 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies; 29.FY23 Appropriations-Commerce, Justice, Science and Related Agencies; 30.FY23 Appropriations-Homeland Security; 31.FY23 Appropriations-Interior, Environment, and Related Agencies; 32.Gun Records Restoration and Preservation Act (S.974/H.R.2282); 33.Gun Violence Prevention Through Financial Intelligence Act (S.3117/ H.R.5764); 34.HEAR Act (S.1131); 35.Hearing Protection Act (S.2050/H.R.95); 36.Home Defense and Competitive Shooting Act of 2021 (S.803/ H.R.1758); 37.Illegal Alien NICS Alert Act (S.1261/H.R.355) 38.INDEX Act (S.4241/ H.R.8521); 39.Keep Americans Safe Act (S.1108/ H.R.2510); 40.Keeping Gun Dealers Honest Act of 2021 (S.2320/ H.R.4271); 41.Lawful Interstate Transportation of Firearms Act (S.525/H.R.225/H.R.1680); 42.Limiting Section 230 Immunity to Good Samaritans Act (H.R.277); 43.Local Public Health And Safety Protection Act (H.R.4888); 44.Merchant Category Code for Firearms, Ammunition; 45.Minnesota Senate Lead Ammo Ban Question; 46.Modernizing Access to Our Public Land Act (S.904/H.R.3113); 47.Multiple Firearm Sales Reporting Modernization Act of 2022 (H.R.7904); 48.National Defense Authorization Act for FY23 (H.R.7900); 49.No ESG at TSP Act (H.R.7896); 50.No User Fees for Gun Owners Act (H.R.7366); 51.Nomination of Rachel Bloomekatz (United States Circuit Judge for the Sixth Circuit); 52.Nomination of Steve Dettelbach (ATF Director); 53.Pistol Brace Protection Act (S.4069); 54.Pittman-Robertson Wildlife Conservation Funding; 55.Preventing Unjust Red Flag Laws Act of 2021 (H.R.5417); 56.Protect Our Military Families 2nd Amendment Rights Act (H.R.1013); 57.Protecting Access for Hunters and Anglers Act of 2022 (S.4940/H.R.9088); 58.Protecting Our Kids Act (H.R.7910); 59.Protecting the Right To Keep and Bear Arms Act of 2021 (S.1916/H.R.1534); 60.PROTECT the Second Amendment Act (H.R.6247); 61.Protection of Lawful Commerce in Arms Act / Equal Access to Justice for Victims of Gun Violence Act of 2022 (S.1338 / H.R.2814) 62.Raise the Age Act (H.R.3015); 63.Recreational Lands Self Defense Act (S.2948); 64.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 65.RETURN our Constitutional Rights Act of 2022 (H.R.8167); 66.RIFLE Act (H.R.3101); 67.SAFER Voter Act (H.R.2890); 68.SAME Act (S.1373); 69.Second Amendment is Essential Act of 2021 (H.R.4060); 70.SECURE Firearm Storage Act (S.2908/ H.R.5465); 71.SOAR Act (S.1229); 72.Stop Online Ammunition Sales Act of 2021 (H.R.1207); 73.STOP Straw Purchases Act (H.R.1604); 74.To amend the Internal Revenue Code of 1986 to exempt certain silencers from regulation under the National Firearms Act (Draft Legislation); 75.Trafficking Reduction And Criminal Enforcement (TRACE) Act (H.R.6646); 76.Traveler's Gun Rights Act (S.4029/ H.R.7466); 77.Untraceable Firearms Act of 2021 (S.1558/ H.R.3088); 78.U.S. Fish and Wildlife Service (USFWS) settlement negotiations with Center for Biological Diversity; 79.U.S. Fish and Wildlife Service (USFWS) Proposed Rule to ban the use of traditional lead ammunition on National Wildlife Refuges (NWRs); 80.USML to CCL Transition (Export Control Reform); 81.U.S. Treasurys Sanctions on Russia; and 82.Veterans 2nd Amendment Protection Act (H.R.1217)
Client expense: $1,290,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Firearms/Guns/Ammunition
1.Americas Outdoor Recreation Act of 2022 (S.3266); 2.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 3.Bipartisan Safer Communities Act (S.2938); 4.BIS June 1 Rule (87 FR 32983); 5.Bureau of Alcohol, Tobacco, Firearms and Explosives on Unpublished Form 1 Guidance; 6.Chronic Wasting Disease Research and Management Act of 2022 (S.4111/H.R.5608); 7.Commercial sales of M855/SS109 green tip ammunition; 8.Concealed Carry Reciprocity Act (S.1522/H.R.38); 9.Department of Commerce FY23 Budget (BIS); 10.Department of Justice zero tolerance policy; 11.Duncan v. Bonta; 12.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 13.Federal Extreme Risk Protection Order Act of 2021 (H.R.2377); 14.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 15.Firearm Industry Nondiscrimination Act (S.4435/H.R.6970); 16.Firearm Proficiency and Training Act (H.R.7973); 17.FY23 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 18.FY23 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 19.FY23 Appropriations-Homeland Security (Homeland Security Investigations (HSI) Task Force Officer Program; 20.Hearing Protection Act (S.2050/H.R.95); 21.Investor Democracy is Expected (INDEX) Act (S. 4241); 22.Mexicos Civil Lawsuit Against U.S. Firearm Manufacturers; 23.Modernizing Access to Our Public Land Act (MAPLand) Act (S.904/H.R.3113); 24.National Defense Authorization Act for FY23 (H.R.7900); 25.No ESG at TSP Act (H.R.7896); 26.Nomination of Steve Dettelbach (ATF Director); 27.No User Fees for Gun Owners Act (H.R.7366); 28.Pittman-Robertson Wildlife Conservation Funding; 29.Pistol Brace Protection Act (S.4069); 30.Protecting Our Kids Act (H.R.7910); 31.Recovering Americas Wildlife Act (S.2372/H.R.2773); 32.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 33.RETURN our Constitutional Rights Act of 2022 (H.R.8167); 34.RIFLE Act (H.R.3101); 35.STOP II, Secure Every School and Protect our Nations Children Act (H.R.7966); 36.To require the Inspector General, Department of Justice, to submit a report to the Congress on the number of firearm transaction denials(H.R.194); 37.Travelers Gun Rights Act (S.4029/H.R.7466); 38.UN Arms Trade Treaty (ATT); 39.U.S. Fish and Wildlife Service (USFWS) Gray Wolf Protections; 40.U.S. Fish and Wildlife Service (USFWS) June 9 Proposed Rule; 41.U.S. Fish and Wildlife Service (USFWS) settlement negotiations with Center for Biological Diversity; 42.USML to CCL Transition (Export Control Reform); 43.U.S. Treasurys Sanctions on Russia; and 44.Veterans 2nd Amendment Protection Act (H.R.1217)
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
2022 · fourth_quarter · Firearms/Guns/Ammunition
1. ATF proposed rule on Factoring Criteria for Firearms With Attached Stabilizing Braces; 2. Implementation of the Bipartisan Safer Communities Act (S.2938); 3. Chronic Wasting Disease Research and Management Act (S.4111/H.R.5608); 4. Department of Justice zero tolerance policy; 5. Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 6. Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 7. Firearm Shipment Protection Act; 8. FY23 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies; 9. FY23 Appropriations-Commerce, Justice, Science and Related Agencies; 10. FY23 Appropriations-Homeland Security; 11. FY23 Appropriations-Interior, Environment, and Related Agencies; 12. Merchant Category Code for Firearms, Ammunition; 13. National Firearms Act Application Process; 14. National Hunting and Fishing Day; 15. National Defense Authorization Act for FY23 (H.R.7900); 16. Nomination of Julia Kobick (U.S. Circuit Court Judge); 17. Nomination of Martin J. Gruenberg (Chair and Member of FDIC); 18. No SmartPay for Anti-2A Companies Act (H.R.8997); ] 19. Preventing Suicide Through Voluntary Firearm Purchase Delay Act (H.R. 8361); 20. Protecting Access for Hunters and Anglers Act of 2022 (S.4940/H.R.9088); 21. Range Access Act (H.R.9183); 22. Stop Harassing Owners of Rifles Today (SHORT) Act (H.R. 9033); 23. Target Practice and Marksmanship Training Support Act; 24. To amend the Internal Revenue Code of 1986 to exempt certain silencers from regulation under the National Firearms Act; 25. Tribal Firearm Access Act (H.R.9391); 26. U.S. Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Import Ban on Waterfowl Taken by American Hunters in Canada; 27. U.S. Fish & Wildlife Service (USFWS) Federal Duck Stamp; 28. U.S. Fish and Wildlife Service (USFWS) Final Rule to ban the use of traditional lead ammunition on National Wildlife Refuges (NWRs); 29. U.S. Fish and Wildlife Service (USFWS) settlement negotiations with Center for Biological Diversity.
2022 · fourth_quarter · Civil Rights/Civil Liberties
FIRE had meetings with congressional offices in the House and Senate to discuss campus free speech and review draft language thathas not yet been introduced. These discussions also included the possibilitythat the issue would be addressed in any Higher Education Act Reauthorization that might be introduced in the future. FIRE reviewed congressional resolutions opposing book bans including HRes 1392 and SRes 838. We wrote publicly in support of aspects of each resolution. We also shared feedback on draft language for an additional resolution on banned books that has not yet been introduced. FIRE also participated in a Congressional Roundtable hosted by the Republican members of the House Education and Labor Committee on the topic of campus freespeech. We also communicated our opposition to theStudents Access to Freedom and Educational Rights (SAFER Act/S.5158) to Senate and House offices, explaining the free speech and due process problems with the legislation. FIRE also analyzed the Stop the Sexualization of Children Act (HR 9197), theChildren and Teens Online Privacy Protection Act (S. 1628), the Kids Online Safety Act (S. 3663), the Fair Access to Banking Act (S. 563/HR1729). We did not engage in any advocacy on those bills, but conducted research in anticipation of future advocacy on them. FIRE also engaged in grassroots lobbying by publishing a video on YouTube urging viewers to contact their member of Congress in support of theRestoring Artistic Protection Act of 2022 (HR 8531) which prohibits federal prosecutors from introducing an artist's rap lyrics againstthem as proof or wrongdoing in criminalprosecutions,subject to some exceptions.
| Republican |
| WY |
| Dan Sullivan | Republican | AK |
| Deb Fischer | Republican | NE |
| James E. Risch | Republican | ID |
| James Lankford | Republican | OK |
| James M. Inhofe | Republican | OK |
| Jerry Moran | Republican | KS |
| John Barrasso | Republican | WY |
| John Boozman | Republican | AR |
| John Cornyn | Republican | TX |
| John Hoeven | Republican | ND |
| John Kennedy | Republican | LA |
| Joni Ernst | Republican | IA |
| Josh Hawley | Republican | MO |
| Lisa Murkowski | Republican | AK |
| Marco Rubio | Republican | FL |
| Marsha Blackburn | Republican | TN |
| Mike Braun | Republican | IN |
| Mike Crapo | Republican | ID |
| Richard C. Shelby | Republican | AL |
| Rick Scott | Republican | FL |
| Roger F. Wicker | Republican | MS |
| Roger Marshall | Republican | KS |
| Shelley Moore Capito | Republican | WV |
| Steve Daines | Republican | MT |
| Ted Cruz | Republican | TX |
| Thom Tillis | Republican | NC |
| Tim Scott | Republican | SC |
| Tom Cotton | Republican | AR |
| Tommy Tuberville | Republican | AL |
Client expense: $1,400,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $1,120,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues regarding NDAA Issues related to the Consumer Financial Protection Bureau Fair Debt Collections Act Rulemaking Issues related to Arbitration Issues related to Student Lending Issues related to Debt Collection Issues related to Medical Debt Issues related to call blocking and labeling Issues related to operation Choke Point and Fair Access to Banking Issues related to the Telephone Consumer Protection Act H.R.1729 Fair Access to Banking Act S. 563 Fair Access to Banking Act H.R.7412 Transparency in CFPB Cost-Benefit Analysis Act H.R. 2547 Comprehensive Debt Collection Improvement Act Legislation related to privacy S.214 Medical Debt Relief Act S. 998 Driving for Opportunities Act
Client expense: Not reported · Firm income: $50,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
S 563 Fair Access to Banking Act Issues related to access to capital for independent oil and natural gas producers
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2022 · fourth_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $156,166 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - Fair Access to Banking Act
Client expense: $230,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2022 · third_quarter · Firearms/Guns/Ammunition
1.Americas Outdoor Recreation Act of 2022 (S.3266); 2.Assault Weapons Ban (S.736 / H.R.1808); 3.Assault Weapons Excise Act (H.R.8051); 4.Background Check Completion Act of 2021 (S.591); 5.Background Check Expansion Act (S.529); 6.Bipartisan Background Checks Act (H.R.8); 7.Bipartisan Safer Communities Act (S.2938); 8.Chronic Wasting Disease Research and Management Act (S.4111/H.R.5608); 9.Closing the Loophole on Interstate Firearm Sales Act (H.R.647); 10.Commercial sales of M855/SS109 green tip ammunition; 11.Concealed Carry Reciprocity Act (S.1522/H.R.38/S.4105); 12.Department of Justice zero tolerance policy; 13.Disarm Hate Act (S.2090/ H.R.3929); 14.Empowering Law Enforcement for Safer Firearm Transfers Act of 2021 (H.R.1782); 15.Enhanced Background Checks Act of 2021 (H.R.1446); 16.Extreme Risk Protection Order Act of 2021 (S.1819); 17.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 18.FDIC Act (S.229); 19.Federal Extreme Risk Protection Order Act of 2021 (H.R.2377); 20.Federal Firearm Licensee Act (H.R.6225); 21.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 22.Federal Trade Commission (FTC) on advertising by firearm manufacturers; 23.Firearm Industry Nondiscrimination Act (S.4435/H.R.6970); 24.Firearm Safety Act of 2021 (H.R.880); 25.Firearm Tracing / Tiahrt Amendment; 26.Foreign National Firearms Background Check Enhancement Act (H.R.2971); 27.Firearms Safety Act (S.788); 28.FY23 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies; 29.FY23 Appropriations-Commerce, Justice, Science and Related Agencies; 30.FY23 Appropriations-Homeland Security; 31.FY23 Appropriations-Interior, Environment, and Related Agencies; 32.Gun Records Restoration and Preservation Act (S.974/H.R.2282); 33.Gun Violence Prevention Through Financial Intelligence Act (S.3117/ H.R.5764); 34.HEAR Act (S.1131); 35.Hearing Protection Act (S.2050/H.R.95); 36.Home Defense and Competitive Shooting Act of 2021 (S.803/ H.R.1758); 37.Illegal Alien NICS Alert Act (S.1261/H.R.355) 38.INDEX Act (S.4241/ H.R.8521); 39.Keep Americans Safe Act (S.1108/ H.R.2510); 40.Keeping Gun Dealers Honest Act of 2021 (S.2320/ H.R.4271); 41.Lawful Interstate Transportation of Firearms Act (S.525/H.R.225/H.R.1680); 42.Limiting Section 230 Immunity to Good Samaritans Act (H.R.277); 43.Local Public Health And Safety Protection Act (H.R.4888); 44.Merchant Category Code for Firearms, Ammunition; 45.Minnesota Senate Lead Ammo Ban Question; 46.Modernizing Access to Our Public Land Act (S.904/H.R.3113); 47.Multiple Firearm Sales Reporting Modernization Act of 2022 (H.R.7904); 48.National Defense Authorization Act for FY23 (H.R.7900); 49.No ESG at TSP Act (H.R.7896); 50.No User Fees for Gun Owners Act (H.R.7366); 51.Nomination of Rachel Bloomekatz (United States Circuit Judge for the Sixth Circuit); 52.Nomination of Steve Dettelbach (ATF Director); 53.Pistol Brace Protection Act (S.4069); 54.Pittman-Robertson Wildlife Conservation Funding; 55.Preventing Unjust Red Flag Laws Act of 2021 (H.R.5417); 56.Protect Our Military Families 2nd Amendment Rights Act (H.R.1013); 57.Protecting Access for Hunters and Anglers Act of 2022 (S.4940/H.R.9088); 58.Protecting Our Kids Act (H.R.7910); 59.Protecting the Right To Keep and Bear Arms Act of 2021 (S.1916/H.R.1534); 60.PROTECT the Second Amendment Act (H.R.6247); 61.Protection of Lawful Commerce in Arms Act / Equal Access to Justice for Victims of Gun Violence Act of 2022 (S.1338 / H.R.2814) 62.Raise the Age Act (H.R.3015); 63.Recreational Lands Self Defense Act (S.2948); 64.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 65.RETURN our Constitutional Rights Act of 2022 (H.R.8167); 66.RIFLE Act (H.R.3101); 67.SAFER Voter Act (H.R.2890); 68.SAME Act (S.1373); 69.Second Amendment is Essential Act of 2021 (H.R.4060); 70.SECURE Firearm Storage Act (S.2908/ H.R.5465); 71.SOAR Act (S.1229); 72.Stop Online Ammunition Sales Act of 2021 (H.R.1207); 73.STOP Straw Purchases Act (H.R.1604); 74.To amend the Internal Revenue Code of 1986 to exempt certain silencers from regulation under the National Firearms Act (Draft Legislation); 75.Trafficking Reduction And Criminal Enforcement (TRACE) Act (H.R.6646); 76.Traveler's Gun Rights Act (S.4029/ H.R.7466); 77.Untraceable Firearms Act of 2021 (S.1558/ H.R.3088); 78.U.S. Fish and Wildlife Service (USFWS) settlement negotiations with Center for Biological Diversity; 79.U.S. Fish and Wildlife Service (USFWS) Proposed Rule to ban the use of traditional lead ammunition on National Wildlife Refuges (NWRs); 80.USML to CCL Transition (Export Control Reform); 81.U.S. Treasurys Sanctions on Russia; and 82.Veterans 2nd Amendment Protection Act (H.R.1217)
Client expense: $1,280,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
S 563 Fair Access to Banking Act Issues related to access to capital for independent oil and natural gas producers
Client expense: $220,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - Fair Access to Banking Act
Client expense: $275,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - Fair Access to Banking Act
Client expense: $275,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
Issues related to banking industry practices; S.563/H.R. 1729 - Fair Access to Banking Act. CORECIVIC, INC. DOES NOT LOBBY FOR OR AGAINST ANY POLICIES OR LEGISLATION THAT WOULD DETERMINE THE BASIS FOR AN INDIVIDUAL'S INCARCERATION OR DETENTION.
Client expense: $450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues regarding NDAA Issues related to the Consumer Financial Protection Bureau Fair Debt Collections Act Rulemaking Issues related to Arbitration Issues related to Student Lending Issues related to Debt Collection Issues related to Medical Debt Issues related to call blocking and labeling Issues related to operation Choke Point and Fair Access to Banking Issues related to the Telephone Consumer Protection Act H.R. 1729, Fair Access to Banking Act S. 563, Fair Access to Banking Act H.R. 7412, Transparency in CFPB Cost-Benefit Analysis Act H.R. 2547, Comprehensive Debt Collection Improvement Act Legislation related to privacy S. 214, Medical Debt Relief Act
Client expense: Not reported · Firm income: $50,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues regarding NDAA Issues related to the Consumer Financial Protection Bureau Fair Debt Collections Act Rulemaking Issues related to Arbitration Issues related to Student Lending Issues related to Debt Collection Issues related to Medical Debt Issues related to call blocking and labeling Issues related to operation Choke Point and Fair Access to Banking Issues related to the Telephone Consumer Protection Act H.R. 1729, Fair Access to Banking Act S. 563, Fair Access to Banking Act H.R. 7412, Transparency in CFPB Cost-Benefit Analysis Act H.R. 2547, Comprehensive Debt Collection Improvement Act Legislation related to privacy S. 214, Medical Debt Relief Act
Client expense: Not reported · Firm income: $46,690
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $280,060 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Firearms/Guns/Ammunition
1.Americas Outdoor Recreation Act of 2022 (S.3266); 2.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 3.Bipartisan Safer Communities Act (S.2938); 4.BIS June 1 Rule (87 FR 32983); 5.Bureau of Alcohol, Tobacco, Firearms and Explosives on Unpublished Form 1 Guidance; 6.Chronic Wasting Disease Research and Management Act of 2022 (S.4111/H.R.5608); 7.Commercial sales of M855/SS109 green tip ammunition; 8.Concealed Carry Reciprocity Act (S.1522/H.R.38); 9.Department of Commerce FY23 Budget (BIS); 10.Department of Justice zero tolerance policy; 11.Duncan v. Bonta; 12.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 13.Federal Extreme Risk Protection Order Act of 2021 (H.R.2377); 14.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 15.Firearm Industry Nondiscrimination Act (S.4435/H.R.6970); 16.Firearm Proficiency and Training Act (H.R.7973); 17.FY23 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 18.FY23 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 19.FY23 Appropriations-Homeland Security (Homeland Security Investigations (HSI) Task Force Officer Program; 20.Hearing Protection Act (S.2050/H.R.95); 21.Investor Democracy is Expected (INDEX) Act (S. 4241); 22.Mexicos Civil Lawsuit Against U.S. Firearm Manufacturers; 23.Modernizing Access to Our Public Land Act (MAPLand) Act (S.904/H.R.3113); 24.National Defense Authorization Act for FY23 (H.R.7900); 25.No ESG at TSP Act (H.R.7896); 26.Nomination of Steve Dettelbach (ATF Director); 27.No User Fees for Gun Owners Act (H.R.7366); 28.Pittman-Robertson Wildlife Conservation Funding; 29.Pistol Brace Protection Act (S.4069); 30.Protecting Our Kids Act (H.R.7910); 31.Recovering Americas Wildlife Act (S.2372/H.R.2773); 32.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 33.RETURN our Constitutional Rights Act of 2022 (H.R.8167); 34.RIFLE Act (H.R.3101); 35.STOP II, Secure Every School and Protect our Nations Children Act (H.R.7966); 36.To require the Inspector General, Department of Justice, to submit a report to the Congress on the number of firearm transaction denials(H.R.194); 37.Travelers Gun Rights Act (S.4029/H.R.7466); 38.UN Arms Trade Treaty (ATT); 39.U.S. Fish and Wildlife Service (USFWS) Gray Wolf Protections; 40.U.S. Fish and Wildlife Service (USFWS) June 9 Proposed Rule; 41.U.S. Fish and Wildlife Service (USFWS) settlement negotiations with Center for Biological Diversity; 42.USML to CCL Transition (Export Control Reform); 43.U.S. Treasurys Sanctions on Russia; and 44.Veterans 2nd Amendment Protection Act (H.R.1217)
Client expense: $1,390,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - the Fair Access to Banking Act
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2022 · second_quarter · Banking
Issues related to banking industry practices; S.563/H.R. 1729 - Fair Access to Banking Act. CORECIVIC, INC. DOES NOT LOBBY FOR OR AGAINST ANY POLICIES OR LEGISLATION THAT WOULD DETERMINE THE BASIS FOR AN INDIVIDUAL'S INCARCERATION OR DETENTION.
Client expense: $460,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Financial Institutions/Investments/Securities
Issues regarding NDAA Issues related to the Consumer Financial Protection Bureau Fair Debt Collections Act Rulemaking Issues related to Arbitration Issues related to Student Lending Issues related to Debt Collection Issues related to Medical Debt Issues related to call blocking and labeling Issues related to operation Choke Point and Fair Access to Banking Issues related to the Telephone Consumer Protection Act H.R. 1729, Fair Access to Banking Act S. 563, Fair Access to Banking Act H.R. 7412, Transparency in CFPB Cost-Benefit Analysis Act H.R. 2547, Comprehensive Debt Collection Improvement Act S. 214, Medical Debt Relief Act S. 3715, E-SIGN Modernization Act of 2022
Client expense: Not reported · Firm income: $30,000
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Banking
S 563 Fair Access to Banking Act Issues related to access to capital for independent oil and natural gas producers
Client expense: $130,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2022 · second_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $127,984 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Banking
Issues related to banking practices, including support for H.R. 1729 and S. 563, the Fair Access to Banking Act.
Client expense: Not reported · Firm income: $10,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Firearms/Guns/Ammunition
1.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 2.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-08, Factoring Criteria for Firearms with Attached Stabilizing Braces; 3.Chronic Wasting Disease Research and Management Act (H.R.5608); 4.Concealed Carry Reciprocity Act (S.1522/H.R.38); 5.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 6.Federal Extreme Risk Protection Order Act (H.R. 2377); 7.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 8.Firearm and Ammunition Business Protection Act (Draft legislation); 9.Firearms Safety Act (S.788); 10.Foreign National Firearms Background Check Enhancement Act (H.R.2971); 11.FY22 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 12.FY22 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 13.Hearing Protection Act (S.2050/H.R.95); 14.IRS Proposal to Monitor Purchases Above $600; 15.MAPLand Act (S. 904); 16.Mexicos Civil Lawsuit Against U.S. Firearm Manufacturers; 17.Mind Your Own Business Act (S.2829); 18.Concurrent resolution UN Arms Trade Treaty; 19.National Security Reforms and Accountability Act (H.R.5410); 20.BIS EAR Regulations; 21.Firearm Industry Nondiscrimination Act (FIND Act); 22.Nomination of Alan Estevez (Under Secretary of Commerce for Industry and Security); 23.No User Fees for gun owners Act (HR 7366); 24.Outdoor Recreation Act (S.3266); 25.U.S. Department of State Visa Processing; 26.Preventing Unjust Red Flag Laws Act (H.R. 5417); 27.Protecting Communities and Preserving the Second Amendment Act of 2021 (S.1775); 28.PROTECT the Second Amendment Act (H.R.6247); 29.Recovering Americas Wildlife Act (S.2372/H.R.2773); 30.Recreational Lands Defense Act (S.2948); 31.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 32.To amend the Internal Revenue Code of 1986 to exempt certain silencers from regulation under the National Firearms Act (Draft legislation); 33.UN Arms Trade Treaty (ATT); 34.U.S. Fish and Wildlife Service Gray Wolf Protections; 35.USML to CCL Transition (Export Control Reform); 36.Veterans Second Amendment Rights Restoration Act of 2021; 37.Violence Against Women Act (Draft legislation); and 38.Nomination of Sarah Bloom Raskin.
Client expense: $1,060,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Banking
Issues related to banking industry practices; S.563/H.R. 1729 - Fair Access to Banking Act. CORECIVIC, INC. DOES NOT LOBBY FOR OR AGAINST ANY POLICIES OR LEGISLATION THAT WOULD DETERMINE THE BASIS FOR AN INDIVIDUAL'S INCARCERATION OR DETENTION.
Client expense: $460,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $207,020 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - the Fair Access to Banking Act
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
2022 · first_quarter · Banking
S 563 Fair Access to Banking Act Issues related to access to capital for independent oil and natural gas producers
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2022 · first_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Banking
Issues related to banking practices, including support for H.R. 1729 and S. 563, the Fair Access to Banking Act.
Client expense: Not reported · Firm income: Not reported
2022 · first_quarter · Banking
Issues related to banking practices, including support for H.R. 1729 and S. 563, the Fair Access to Banking Act.
Client expense: Not reported · Firm income: Not reported
2021 · fourth_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. Veterans and Consumers Fair Credit Act (H.R. 5974/S. 2508), provisions relating to regulation of interest rates on financial products.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · fourth_quarter · Banking
S 563 Fair Access to Banking Act
Client expense: $210,000 · Firm income: Not reported
Government targets: Bureau of Land Management (BLM), Council of Economic Advisers (CEA), Council on Environmental Quality (CEQ), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE
2021 · fourth_quarter · Firearms/Guns/Ammunition
1.ATF Accountability Act of 2021 (S.1920/H.R.1961); 2.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 3.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-08, Factoring Criteria for Firearms with Attached Stabilizing Braces; 4.Chronic Wasting Disease Research and Management Act (H.R.5608); 5.Concealed Carry Reciprocity Act (S.1522/H.R.38); 6.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 7.Federal Extreme Risk Protection Order Act (H.R. 2377); 8.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 9.Firearm and Ammunition Business Protection Act (Draft legislation); 10.Firearms Safety Act (S.788); 11.Foreign National Firearms Background Check Enhancement Act (H.R.2971); 12.FY22 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 13.FY22 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 14.Hearing Protection Act (S.2050/H.R.95); 15.IRS Proposal to Monitor Purchases Above $600; 16.MAPLand Act (S. 904); 17.Mexicos Civil Lawsuit Against U.S. Firearm Manufacturers; 18.Mind Your Own Business Act (S.2829); 19.National Defense Authorization Act for Fiscal Year 2022 (H.R.4350); 20.National Security Reforms and Accountability Act (H.R.5410); 21.New York State Rifle & Pistol Association v. Corlett lawsuit; 22.Nomination of David Chipman (ATF Director); 23.Nomination of Alan Estevez (Under Secretary of Commerce for Industry and Security); 24.Nomination of Saule T. Omarova (Comptroller of the Currency); 25.Outdoor Recreation Act (S.3266); 26.U.S. Department of State Visa Processing; 27.Preventing Unjust Red Flag Laws Act (H.R. 5417); 28.Protecting Communities and Preserving the Second Amendment Act of 2021 (S.1775); 29.PROTECT the Second Amendment Act (H.R.6247); 30.Recovering Americas Wildlife Act (S.2372/H.R.2773); 31.Recreational Lands Defense Act (S.2948); 32.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 33.To amend the Internal Revenue Code of 1986 to exempt certain silencers from regulation under the National Firearms Act (Draft legislation); 34.UN Arms Trade Treaty (ATT); 35.U.S. Fish and Wildlife Service Gray Wolf Protections; 36.USML to CCL Transition (Export Control Reform); 37.Veterans Second Amendment Rights Restoration Act of 2021; and 38.Violence Against Women Act (Draft legislation).
Client expense: $1,220,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · fourth_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $211,241 · Firm income: Not reported
Government targets: Federal Motor Carrier Safety Administration, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Occupational Safety & Health Administration (OSHA), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, White House Office
2021 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking H.R.1729 - Fair Access to Banking Act S. 563 - the Fair Access to Banking Act
Client expense: $170,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA)
2021 · first_quarter · Banking
H.R. 133 Consolidated Appropriations Act, 2021 Economic Impact Payments H.R. 527 CFPB Dual Mandate and Economic Analysis Act H.R. 766 TAILOR Act H.R. 1319 American Rescue Plan Act of 2021 H.R. 1799 The PPP Extension Act H.R. 1996 SAFE Banking Act H.R. 2040 The Financial Reporting Modernization Act H.R. 2211 Central Bank Digital Currency Study Act H.J. Res. 25 Congressional disapproval of OCC True Lender Rule S. 49 No CFPB in PPP Act S. 524 A bill to create a Homeowner Assistance Fund at the Department of Treasury S. 563 Fair Access to Banking Act S. 723 PPP Extension Act S. 823 A bill to amend the American Rescue Plan Act of 2021 to provide for protection of recovery rebates. S. 910 SAFE Banking Act S.J. Res. 15 Congressional disapproval of OCC True Lender Rule Bank Capital and Accounting Relief Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue BitPay National Trust and Paxos National Trust OCC Trust Charter Applications Brokered Deposits Cannabis Banking CARES Act, Economic Impact Payments CARES Act, Paycheck Protection Program Implementation Central Bank Digital Currency/Digital Dollar Climate-Related Financial Regulation Community Bank Access to Capital Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Modernization Consumer Access to Financial Records Credit Reporting Credit Union Acquisitions of Community Banks Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Cryptocurrency Current Expected Credit Losses (CECL) Customer Data Access, Implementation of Dodd Frank Act Section 1033 Cybersecurity Data Security, Breaches and Privacy De Novo Bank Formation Economic Impact Payments (EIP) Garnishment Exemption EIP - Recommendations for Improving Delivery of Payments to Americans Eliminating Corporate Shadow Banking Emergency Capital Investment Program Implementation Equal treatment between community banks and credit unions when assessing rent and related charges on military bases. Exclusion of Paycheck Protection Program Loans from Calculation of Bank Asset Thresholds Fed Accounts Figure Bank, NA Charter Application Fintech/Banking Relationships Fintech Regulatory Requirements Financial Data Sharing Safety Act First Blockchain Bank & Trust, N.A. Charter Application Flood Insurance Reauthorization GM Financial Bank Deposit Insurance Application Industrial Loan Corporation Loophole Reforms/ Square (ILC) and Rakuten Deposit Insurance Applications Interest Rate Caps Minority Depository Institutions Issues Mortgage Servicer Liquidity Facility Nomination of Isabel Guzman to serve as the Administrator of the U.S. Small Business Administration (SBA) Nomination of Dr. Janet Yellen to serve as Secretary of the Treasury OCC Interpretive Letter 1176/Protego & Anchorage Conversion Applications OCC Proposed Payments Charter Postal Banking Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks SBA 7(a) Loan Program Funding and Terms Troubled Debt Restructuring
Client expense: $910,000 · 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, Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
2021 · third_quarter · Financial Institutions/Investments/Securities
Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · third_quarter · Firearms/Guns/Ammunition
1.AMMO Act (Draft Legislation); 2.Assault Weapons Ban of 2021 (S.736); 3.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 4.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-05 New regulatory definitions of firearm frame or receiver and frame or receiver; 5.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-08, Factoring Criteria for Firearms with Attached Stabilizing Braces; 6.Concealed Carry Reciprocity Act (S.1522/H.R.38); 7.Enhanced Background Checks Act (H.R.1446); 8.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 9.Federal Firearms Licensee Protection Act (S.2449/H.R.3252); 10.Firearm Due Process Protection Act (H.R.3820); 11.Foreign National Firearms Background Check Enhancement Act (H.R.2971); 12.FY22 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 13.FY22 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 14.Hearing Protection Act (S.2050/H.R.95); 15.Infrastructure Investment and Jobs Act; 16.Keeping Gun Dealers Honest Act of 2021 (H.R.4271); 17.Mexicos Civil Lawsuit Against U.S. Firearm Manufacturers; 18.National Defense Authorization Act for Fiscal Year 2022 (H.R.4350); 19.National Security Powers Act (S.2391); 20.New York State Rifle & Pistol Association v. Corlett lawsuit; 21.No Frivolous Applications for Short-Barreled Shotguns Act (H.R.4312); 22.Nomination of Alan Estevez (Under Secretary of Commerce for Industry and Security); 23.Nomination of David Chipman (ATF Director); 24.Nomination of Tommy Beaudreau (Deputy Secretary of the Department of the Interior); 25.Nomination of Tracy Stone-Manning (Director of the Bureau of Land Management); 26.Petition To Ban Trade in Wild Mammals and Birds; 27.PISTOL Act (H.R.3823); 28.President Bidens Executive Action on Guns (Stabilizing Braces, Extreme Risk Protection Orders / Red Flag laws, Tiahrt Amendment/Trace Data, ban on modern sporting rifles and standard capacity magazines, undetectable firearms) 29.Protection of Lawful Commerce in Arms Act (PLCAA); 30.Recovering Americas Wildlife Act (S.2372/H.R.2773); 31.Recreational Lands Self-Defense Act; 32.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 33.SAFE Banking Act of 2021 (H.R.1996); 34.Sale of Handguns to Younger Adults; 35.Second Amendment is Essential Act of 2021 (H.R.4060); 36.SECURE Firearm Storage Act / Gun Storage proposals; 37.UN Arms Trade Treaty (ATT); 38.United States Sanctions on Russia for the Poisoning of Aleksey Navalny (re certain Russian firearms and ammunition); 39.U.S. Fish and Wildlife Service Gray Wolf Protections; and 40.USML to CCL Transition (Export Control Reform).
Client expense: $1,200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · third_quarter · Banking
S 563 Fair Access to Banking Act
Client expense: $100,000 · Firm income: Not reported
Government targets: Bureau of Land Management (BLM), Council of Economic Advisers (CEA), Council on Environmental Quality (CEQ), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE
2021 · third_quarter · Banking
Issues related to banking industry practices; S. 229 - FDIC Act, S.563/H.R. 1729 - Fair Access to Banking Act. CORECIVIC, INC. DOES NOT LOBBY FOR OR AGAINST ANY POLICIES OR LEGISLATION THAT WOULD DETERMINE THE BASIS FOR AN INDIVIDUAL'S INCARCERATION OR DETENTION.
Client expense: $450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2021 · third_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking S. 563 - the Fair Access to Banking Act - protects fair access to financial services and to ensure banks operate in a safe and sound manner, basing judgements and decisions on impartial, individualized risk-based analysis developed through empirical data and evaluated under quantifiable standards.
Client expense: $200,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA)
2021 · third_quarter · Banking
S.563 + HR.1729, Fair Access to Banking Act
Client expense: $183,260 · Firm income: Not reported
Government targets: Federal Motor Carrier Safety Administration, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Occupational Safety & Health Administration (OSHA), SENATE, Transportation, Dept of (DOT), Treasury, Dept of
2021 · second_quarter · Financial Institutions/Investments/Securities
Issues related to Operation Choke Point and Fair Access to Banking S. 563 - the Fair Access to Banking Act - protects fair access to financial services and to ensure banks operate in a safe and sound manner, basing judgements and decisions on impartial, individualized risk-based analysis developed through empirical data and evaluated under quantifiable standards.
Client expense: $230,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA)
2021 · second_quarter · Firearms/Guns/Ammunition
1.Assault Weapons Ban of 2021 (S.736); 2.ATF Accountability Act (S.1920/H.R.1961); 3.Bipartisan Background Checks Act (H.R.8) / Background Checks Proposals; 4.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-05 New regulatory definitions of firearm frame or receiver and frame or receiver; 5.Bureau of Alcohol, Tobacco, Firearms and Explosives Proposed Rule 2021R-08, Factoring Criteria for Firearms with Attached Stabilizing Braces; 6.Concealed Carry Reciprocity Act (S.1522/H.R.38); 7.Defending Veterans Second Amendment Rights Act (H.R.1771); 8.Enhanced Background Checks Act (H.R.1446); 9.Ethans Law (S.190/H.R.748); 10.Fair Access to Banking Act (S.563/H.R.1729) / Discrimination in lending; 11.FBI FOIA (re: NICS delays, Brady transfer dates); 12.Federal Firearms Licensee Protection Act (H.R.3252); 13.FY22 Appropriations-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies (APHIS); 14.FY22 Appropriations-Commerce, Justice, Science and Related Agencies (ATF, FBI NICS); 15.Hearing Protection Act (S.2050/H.R.95); 16.Help Empower Americans to Respond (HEAR) Act (S.1131); 17.Home Defense and Competitive Shooting Act (H.R.1758); 18.Illegal Alien NICS Alert Act (S.1261); 19.Lawful Interstate Transportation of Firearms (S.525/H.R.225); 20.Modernizing Access to Our Public Lands Act (S.904/H.R.3113); 21.Nomination of David Chipman (ATF Director); 22.Nomination of Debra Haaland (Interior Secretary); 23.Nomination of Vanita Gupta (Associate Attorney General); 24.PISTOL Act (H.R.3823); 25.President Bidens Executive Action on Guns (Stabilizing Braces, Extreme Risk Protection Orders / Red Flag laws, Tiahrt Amendment/Trace Data, Protection of the Lawful Commerce in Arms Act, ban on modern sporting rifles and standard capacity magazines, undetectable firearms) 26.Preventing Future Pandemics Act of 2021 (S.37); 27.Protecting Communities and Preserving the Second Amendment Act of 2021 (S.1775); 28.Protecting the Right to Keep and Bear Arms Act (S.1916/H.R.1534); 29.Recovering America's Wildlife Act (H.R.2773); 30.Responsible Ownership of Firearms Act (H.R.4136) / Firearm Safety and Education; 31.Repealing Illegal Freedom and Liberty Excises (RIFLE) Act (H.R.3101); 32.Second Amendment Guarantee Act (H.R.1715); 33.Second Amendment Mandates Equality (SAME) Act (S.1373/H.R.2890); 34.SECURE Firearm Storage Act / Gun Storage proposals; 35.SHUSH Act (S.1101); 36.USML to CCL Transition (Export Control Reform); and 37.Violence Against Women Act Reauthorization Act of 2021 (H.R.1620)
Client expense: $1,530,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · second_quarter · Banking
S 563 Fair Access to Banking Act
Client expense: $200,000 · Firm income: Not reported
Government targets: Bureau of Land Management (BLM), Council of Economic Advisers (CEA), Council on Environmental Quality (CEQ), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE