NETWORK BRANDED PREPAID CARD ASSOCIATION — Lobbying Disclosure | Poliscope

NETWORK BRANDED PREPAID CARD ASSOCIATION

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This entity appears on both sides of lobbying disclosures. The firm tab shows registrant-reported income; the client tab shows client-reported lobbying spend. Contract awards are separate and are not included here.

Lobbying Spend

$4.7M

Filings

103

Firms Hired

Active Period

2008–2026

Lobbying Spend by Year

Client-reported lobbying expenses on LDA filings

Year	Lobbying Spend	Filings	Firms
2026	$180,000	3	1
2025	$240,000	4	1
2024	$240,000	4	1
2023	$240,000	4	1
2022	$300,000	5	1
2021	$300,000	5	1
2020	$880,000	5	1
2019	$420,000	5	1
2018	$450,000	5	1
2017	$280,000	4	1
2016	$485,000	6	1
2015	$360,000	4	1
2014	$360,000	4	1
2013	—	8	3
2012	—	8	2
2011	—	8	2
2010	—	8	2
2009	—	8	2
2008	—	5	1

Hired Firms

Lobbying firms retained by this client; amounts are client-reported expenses when available

Firm Name	Reported Spend	Filings
NETWORK BRANDED PREPAID CARD ASSOCIATION	$4,735,000	60
TIMOTHY R. RUPLI & ASSOCIATES, INC.	—	18
SHEFFIELD BROTHERS	—	25

Government Bodies Lobbied

Government entities explicitly identified as targets in LDA filings

Government Body	Filings
HOUSE OF REPRESENTATIVES	98
SENATE	98
Consumer Financial Protection Bureau (CFPB)	42
Federal Deposit Insurance Corporation (FDIC)	29
Treasury, Dept of	28
Internal Revenue Service (IRS)	22
Federal Reserve System	19
Education, Dept of	7
Defense, Dept of (DOD)	1
Financial Management Service (FMS)	1
Office of Management & Budget (OMB)	1
White House Office	1

Top Issues

Most frequently reported lobbying issues

Issue Code	Description	Reports
Banking	Banking	100
Financial Institutions/Investments/Securities	Financial Institutions/Investments/Securities	10
Consumer Issues/Safety/Products	Consumer Issues/Safety/Products	9
Bankruptcy	Bankruptcy	1

Bills Explicitly Cited (25)

Bill numbers found in source-reported LDA specific issue text; broad topic matches are excluded

H.R. 1423116th Congress

FAIR Act

2019 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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: —

Matched citations: H.R. 1423

S. 149116th Congress

Stop Senior Scams Act

2019 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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: —

Matched citations: S. 149

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2018 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 6161

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2018 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 6161

Show 21 more cited filings

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2018 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 6161

H.R. 2579115th Congress

Broader Options for Americans Act

2018 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 2579

S. 1241115th Congress

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

2018 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.

Client expense: $90,000 · Firm income: —

Matched citations: S. 1241

S. 2192115th Congress

SECURE Act of 2017

2018 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.

Client expense: $90,000 · Firm income: —

Matched citations: S.2192

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2017 · fourth_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 6161

S. 1241115th Congress

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

2017 · fourth_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.

Client expense: $70,000 · Firm income: —

Matched citations: S. 1241

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2017 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 6161

S. 1241115th Congress

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

2017 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.

Client expense: $70,000 · Firm income: —

Matched citations: S. 1241

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2017 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 6161

H.R. 1801115th Congress

PACER Act of 2017

2017 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 1801

H.R. 6161114th Congress

Federal Funding Accountability for Sexual Harassers Act

2017 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 6161

H.R. 1801115th Congress

PACER Act of 2017

2017 · first_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled 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. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 1801

H.R. 6162114th Congress

Protect Prepaid Accounts Act of 2016

2016 · third_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts. FDIC: a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits; b. Protect Prepaid Accounts Act (H.R. 6162) sponsored by U.S. Representative Scott Tipton (R-CO).

Client expense: $70,000 · Firm income: —

Matched citations: H.R. 6162

H.R. 4970114th Congress

Individual Refund Security Act

2016 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits

Client expense: $75,000 · Firm income: —

Matched citations: H.R. 4970

H.R. 4970114th Congress

Individual Refund Security Act

2016 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Aribitration. IRS - ID Theft & Fraud Mitigation a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. IRS Security Summit FDIC: a. FAQs on Brokered Deposits

Client expense: $75,000 · Firm income: —

Matched citations: H.R. 4970

H.R. 4970114th Congress

Individual Refund Security Act

2016 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 4970

H.R. 4970114th Congress

Individual Refund Security Act

2016 · second_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits

Client expense: $90,000 · Firm income: —

Matched citations: H.R. 4970

S. 1867113th Congress

Prepaid Card Consumer Protection Act of 2013

2013 · fourth_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)

Client expense: — · Firm income: —

Matched citations: S. 1867

S. 1903113th Congress

Prepaid Card Disclosure Act of 2014

2013 · fourth_quarter · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION

Open original LDA filing ↗

Cited source text and reported amounts

Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)

Client expense: — · Firm income: —

Matched citations: S. 1903

H.R. 2125112th Congress

Electronic Paycard Protection Act of 2011

2012 · fourth_quarter · Firm: SHEFFIELD BROTHERS

Open original LDA filing ↗

Cited source text and reported amounts

Monitored Implementation of Dodd Frank Wall Street Reform legislation and related regulations, HR 2125 Electronic Paycard Protection Act, S1731 Combating Money Laundering, Terrorist Financing and Counterfeiting Act, S2030 Prepaid Card Consumer Protection Act, S1534 Identity Theft and Tax Fraud Prevention Act, HR 3135 Identity Theft and Tax Fraud Prevention Act, HR 3482 Tax Crimes and Identity Theft Prevention Act, HR 5691 Overdraft Protection Act and S3636 Gift Card Consumer Protection Act

Client expense: — · Firm income: $50,000

Matched citations: HR 2125

H.R. 3135112th Congress

Adjusting Davis-Bacon for Inflation Act

2012 · fourth_quarter · Firm: SHEFFIELD BROTHERS

Open original LDA filing ↗

Cited source text and reported amounts

Monitored Implementation of Dodd Frank Wall Street Reform legislation and related regulations, HR 2125 Electronic Paycard Protection Act, S1731 Combating Money Laundering, Terrorist Financing and Counterfeiting Act, S2030 Prepaid Card Consumer Protection Act, S1534 Identity Theft and Tax Fraud Prevention Act, HR 3135 Identity Theft and Tax Fraud Prevention Act, HR 3482 Tax Crimes and Identity Theft Prevention Act, HR 5691 Overdraft Protection Act and S3636 Gift Card Consumer Protection Act

Client expense: — · Firm income: $50,000

Matched citations: HR 3135

Source: Senate LDA