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Reported covered position: DEM STAFF DIRECTOR AND COUNSEL SENATE FINANCIAL INST SUB COMM
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
End Operation Choke Point Act of 2014
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Monitoring Oversight of Dodd Frank Wall Street reform legislation, advocacy in support of HR 4986 End Operation Choke Point Act
End Operation Choke Point Act of 2014
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Monitoring oversight of Dodd Frank Wall Street Reform Legislation, advocacy in support of HR 4986 End Operation Choke Point Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2017 · fourth_quarter · Q4
Monitoring implementation of Dodd Frank Regulatory Reform, Operation Choke Point, Consumer Financial Protection Bureau rulemaking on payday lending
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2017 · third_quarter · Q3
Source: Senate LDA
End Operation Choke Point Act of 2014
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Monitoring oversight of Dodd Frank Wall Street Reform legislation, advocacy in support of HR 4986 End Operation Choke Point Act
Electronic Paycard Protection Act of 2011
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Electronic Paycard Protection Act of 2011
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring Impletmentation 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
Electronic Paycard Protection Act of 2011
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Electronic Paycard Protection Act of 2011
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Adjusting Davis-Bacon for Inflation Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Adjusting Davis-Bacon for Inflation Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring Impletmentation 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
Adjusting Davis-Bacon for Inflation Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Adjusting Davis-Bacon for Inflation Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Tax Crimes and Identity Theft Prevention Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring Impletmentation 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
Tax Crimes and Identity Theft Prevention Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Tax Crimes and Identity Theft Prevention Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Tax Crimes and Identity Theft Prevention Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Overdraft Protection Act of 2012
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
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
Consumers Payment System Protection Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring implementation of Dodd Frank Wall Street Reform legislation for regulatory impact to the prepaid card industry; support for HR 1081 - Consumer Payment System Protection Act and S575 - Debit Interchange Fee Study Act
Consumers Payment System Protection Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring implementation of Dodd Frank Wall Street Reform legislation for regulatory impact to prepaid card industry; support for HR 1081 Consumer Payment System Protection Act and S575 Debit Interchange Fee Study Act
Electronic Paycard Protection Act of 2011
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitoring implemtation 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, S 2030 Prepaid Card Consumer Protection Act.
Benefit Card Fairness Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4552 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smugglig Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry; addressed "deposit taking activity" and other definitional provisions of Restoring American Financial Stability Act of 2010 to ensure minimal impact on ability of prepaid card industry to continue to offer its products at convenient retail locations.
Energy Assistance for American Families Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
Energy Assistance for American Families Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
Energy Assistance for American Families Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smuggling Act of 2010, HR 4966 and HR 5127 Stored Value Device Registration Act of 2010, and Prepaid Card Consumer Protection Act of 2010 for impact to the prepaid card industry.
Anti-Cash Smuggling Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smuggling Act of 2010, HR 4966 and HR 5127 Stored Value Device Registration Act of 2010, and Prepaid Card Consumer Protection Act of 2010 for impact to the prepaid card industry.
Anti-Cash Smuggling Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
Anti-Cash Smuggling Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4552 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smugglig Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry; addressed "deposit taking activity" and other definitional provisions of Restoring American Financial Stability Act of 2010 to ensure minimal impact on ability of prepaid card industry to continue to offer its products at convenient retail locations.
Anti-Cash Smuggling Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
Stored Value Device Registration and Reporting Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smuggling Act of 2010, HR 4966 and HR 5127 Stored Value Device Registration Act of 2010, and Prepaid Card Consumer Protection Act of 2010 for impact to the prepaid card industry.
Stored Value Device Registration and Reporting Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4552 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smugglig Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry; addressed "deposit taking activity" and other definitional provisions of Restoring American Financial Stability Act of 2010 to ensure minimal impact on ability of prepaid card industry to continue to offer its products at convenient retail locations.
Stored Value Device Registration and Reporting Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
Stored Value Device Registration and Reporting Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
Stored Value Device Registration and Reporting Act of 2010
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smuggling Act of 2010, HR 4966 and HR 5127 Stored Value Device Registration Act of 2010, and Prepaid Card Consumer Protection Act of 2010 for impact to the prepaid card industry.
To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009.
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009.
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
A bill to amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009.
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
A bill to amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009.
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy efforts in opposition to legislation impacting payday lending industry - HR 1214, S 500
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563 - Payday Lending Reform Act. Opposition to HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
C.L.E.A.R. Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Consumer Credit and Debt Protection Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Consumer Credit and Debt Protection Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Payday Lending Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Payday Lending Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563 - Payday Lending Reform Act. Opposition to HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act
Payday Lending Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Credit Card Fair Fee Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Bank Accountability and Risk Assessment Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 - the Consumer Financial Protection Agency Act of 2009; HR 2897 - Bank Accountability and Risk Assessment Act of 2009 support to broaden the assessment base for FDIC deposit insurance premiums and establish a separate risk based assessment;
Bank Accountability and Risk Assessment Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Consumer Financial Protection Agency Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
HR 3126 Consumer Financial Protection Agency Act of 2009- opposed to deposit taking defintion as applied to sale or issuance of prepaid cards; HR 3639 Expedited CARD Reform for Consumers Act of 2009 - opposed to accelerated effective date of CARD Act
Consumer Financial Protection Agency Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 - the Consumer Financial Protection Agency Act of 2009; HR 2897 - Bank Accountability and Risk Assessment Act of 2009 support to broaden the assessment base for FDIC deposit insurance premiums and establish a separate risk based assessment;
Consumer Financial Protection Agency Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Consumer Financial Protection Agency Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Consumer Financial Protection Agency Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
HR 3126 Consumer Financial Protection Agency Act of 2009 -- oppposed to deposit taking activity to include sale or issuance of stored value; S 1833 Expedited CARD Reform Act & HR 3639 Expedited CARD Reform for Consumer Act-- advocated exepmption for prepaid cards from accelerated effective date
Consumer Protection and Regulatory Enhancement Act
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Expedited CARD Reform for Consumers Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
HR 3126 Consumer Financial Protection Agency Act of 2009- opposed to deposit taking defintion as applied to sale or issuance of prepaid cards; HR 3639 Expedited CARD Reform for Consumers Act of 2009 - opposed to accelerated effective date of CARD Act
Expedited CARD Reform for Consumers Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
HR 3126 Consumer Financial Protection Agency Act of 2009 -- oppposed to deposit taking activity to include sale or issuance of stored value; S 1833 Expedited CARD Reform Act & HR 3639 Expedited CARD Reform for Consumer Act-- advocated exepmption for prepaid cards from accelerated effective date
Consumer Fairness Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Credit Card Fair Fee Act of 2009
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Expedited CARD Reform for Consumers Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
HR 3126 Consumer Financial Protection Agency Act of 2009 -- oppposed to deposit taking activity to include sale or issuance of stored value; S 1833 Expedited CARD Reform Act & HR 3639 Expedited CARD Reform for Consumer Act-- advocated exepmption for prepaid cards from accelerated effective date
Empowering States' Right To Protect Consumers Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Consumer Credit Fairness Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Credit CARD Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Advocacy in opposition to Schumer Gift Card Amendment to S.414, Schumer stand alone bill S 710, and gift card provisions in Title IV of Dodd-Shebly Substitute to HR 627.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563 - Payday Lending Reform Act. Opposition to HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy efforts in opposition to legislation impacting payday lending industry - HR 1214, S 500
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Fair Gift Card Act of 2009
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Advocacy in opposition to Schumer Gift Card Amendment to S.414, Schumer stand alone bill S 710, and gift card provisions in Title IV of Dodd-Shebly Substitute to HR 627.
Global Warming Education Act
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR627-CARD Act - opposition to provisions on interchange fees, other specific amendments opposed during consideration in House Schauer #8, Davis/Carney #39, Teague #6,Slaughter #36, Maloney #24. HR 1728-Mortgage Reform & Anti Predatory Lending Act - opposition to amendments that would unecessarily increase regulatory burdens on community banks, opposition to TILA standards. S 896-opposed to Durbin bankruptcy cramdown amendment, support of overall bill to increase FDIC borrowing auth.
Keep Our Promise to America's Children and Teachers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: SHEFFIELD BROTHERS
Advocacy in opposition to Schumer Gift Card Amendment to S.414, Schumer stand alone bill S 710, and gift card provisions in Title IV of Dodd-Shebly Substitute to HR 627.
Keep Our Promise to America's Children and Teachers Act
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
HR627-CARD Act - opposition to provisions on interchange fees, other specific amendments opposed during consideration in House Schauer #8, Davis/Carney #39, Teague #6,Slaughter #36, Maloney #24. HR 1728-Mortgage Reform & Anti Predatory Lending Act - opposition to amendments that would unecessarily increase regulatory burdens on community banks, opposition to TILA standards. S 896-opposed to Durbin bankruptcy cramdown amendment, support of overall bill to increase FDIC borrowing auth.
Credit Card Fair Fee Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Credit Union, Bank, and Thrift Regulatory Relief Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957
Credit Union, Bank, and Thrift Regulatory Relief Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S 1356, opposition to expansion of the farm credit system in the credit title of the Farm Bill - HR 2419, in support of the "Frank/Bachus Amendment" to Farm Bill, and opposition to Chambliss Amendment to Farm Bill.
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957
Industrial Bank Holding Company Act of 2007
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S 1356, opposition to expansion of the farm credit system in the credit title of the Farm Bill - HR 2419, in support of the "Frank/Bachus Amendment" to Farm Bill, and opposition to Chambliss Amendment to Farm Bill.
Credit Union Regulatory Improvements Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Credit Union Regulatory Improvements Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957
Credit Card Fair Fee Act of 2008
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
American Samoa Possession Tax Credit Act of 2003
Client: INDEPENDENT COMMUNITY BANKERS OF AMERICA · Firm: SHEFFIELD BROTHERS
Support of HR 1424 Emergency Economic Stabilization Act
Monitoring implementation of Dodd Frank Regulatory Reform, Operation Choke Point, Consumer Financial Protection Bureau rulemaking on payday lending
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2017 · second_quarter · Q2
Monitoring implementation of Dodd Frank Regulatory Reform, Operation Choke Point, Consumer Financial Protection Bureau rulemaking on payday lending
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2017 · first_quarter · Q1
Monitoring implementation of Dodd Frank Regulatory Reform, Operation Choke Point, Consumer Financial Protection Bureau rulemaking on payday lending
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2016 · fourth_quarter · Q4
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2016 · third_quarter · Q3
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2016 · second_quarter · Q2
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2016 · first_quarter · Q1
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2015 · fourth_quarter · Q4
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2015 · third_quarter · Q3
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2015 · second_quarter · 2A
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2015 · second_quarter · Q2
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2015 · first_quarter · Q1
Monitoring implementation of Dodd Frank Wall street reform legislation and associated rulemaking impacting the short term credit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2014 · fourth_quarter · Q4
Monitoring oversight of Dodd Frank Wall Street Reform Legislation, advocacy in support of HR 4986 End Operation Choke Point Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2014 · third_quarter · 3A
Monitoring oversight of Dodd Frank Wall Street Reform legislation, advocacy in support of HR 4986 End Operation Choke Point Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2014 · second_quarter · Q2
Monitoring Oversight of Dodd Frank Wall Street reform legislation, advocacy in support of HR 4986 End Operation Choke Point Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2014 · first_quarter · Q1
Mointoring oversight of Dodd Frank Wall Street reform legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2013 · fourth_quarter · Q4
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2013 · fourth_quarter · 4T
Monitored implementation of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2013 · third_quarter · Q3
Monitored oversight and implementation of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2013 · third_quarter · Q3
Monitoring oversight and implementation of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2013 · second_quarter · Q2
Monitored implementation of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2013 · second_quarter · Q2
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2013 · first_quarter · Q1
Monitored implementation of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2013 · first_quarter · Q1
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2012 · fourth_quarter · Q4
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2012 · fourth_quarter · Q4
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2012 · third_quarter · Q3
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2012 · third_quarter · Q3
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2012 · first_quarter · 1@
Outreach and education on Metabanks' prepaid card products, monitoring and implementation of Dodd Frank Wall Street reform legislation and associated regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2012 · second_quarter · Q2
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2012 · second_quarter · Q2
Monitoring oversight of Dodd Frank Wall Street Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2012 · first_quarter · Q1
Outreach and education on Metabank's prepaid card products, monitoring implementation of Dodd Frank Wall Street reform legislation and associatied regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2012 · first_quarter · Q1
Monitoring and Oversight of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2012 · first_quarter · Q1
Monitoring Impletmentation 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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2011 · fourth_quarter · Q4
outreach and education on Metabank's prepaid card products' monitoring implementation of Dodd Frank Wall Street Reform and associated regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2011 · fourth_quarter · Q4
Monitoring implemtation 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, S 2030 Prepaid Card Consumer Protection Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2011 · fourth_quarter · Q4
Monitoring and oversight of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2011 · third_quarter · Q3
Monitoring implementation of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2011 · third_quarter · 3A
Monitoring implementation of Dodd Frank Wall Street Reform legislation and related regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2011 · third_quarter · Q3
Outreach and education on Metabank's prepaid card products; monitoring implementation of Dodd Frank Wall Street Reform and associated regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2011 · second_quarter · Q2
Monitoring implementation of Dodd Frank Wall Street Reform legislation for regulatory impact to the prepaid card industry; support for HR 1081 - Consumer Payment System Protection Act and S575 - Debit Interchange Fee Study Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2011 · second_quarter · Q2
Monitoring implementation of Dodd-Frank Wall street reform legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2011 · second_quarter · Q2
Outreach and education on Metabank's prepaid card products; monitoring implementation of Dodd Frank Wall Street Reform and associated regulations
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2011 · first_quarter · Q1
Monitoring implementation of Dodd Frank Wall Street Reform legislation for regulatory impact to prepaid card industry; support for HR 1081 Consumer Payment System Protection Act and S575 Debit Interchange Fee Study Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2011 · first_quarter · Q1
Outreach and education on Metabanks' prepaid card products; deposit brokering - opposed to treatment of deposits underlying prepaid cards as borkered deposits; monitoring implementation of Dodd Frank Wall Street Reform and associated regulations; opposed to Durbin Interchange Amendment to Dodd Frank
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2011 · first_quarter · Q1
Monitoring implementation of Dodd Frank Wall Street Reform legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2010 · fourth_quarter · Q4
Outreach and education on Metabank's prepaid card products
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2010 · fourth_quarter · Q4
Restoring American Financial Stability Act of 2010 - opposed inclusion of non bank financial under the regulatory authority of new Consumer Financial Protection Bureau
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2010 · fourth_quarter · Q4
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smuggling Act of 2010, HR 4966 and HR 5127 Stored Value Device Registration Act of 2010, and Prepaid Card Consumer Protection Act of 2010 for impact to the prepaid card industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2010 · fourth_quarter · RA
Financial Services Regulatory Reform Anti Money Laundering and BSA Compliance Payday Lending
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2010 · third_quarter · Q3
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941-Anti Cash Smuggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-addressed definitional provisions, opposed to Durbin Interchnage Amendment; supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2010 · third_quarter · Q3
Restoring American Financial Stability Act of 2010 - opposed inclusion of non bank financials under the regulatory authority of the proposed Bureau of Consumer Financial Protection
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2010 · second_quarter · Q2
Monitored HR 4554 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smiggling Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry. Restoring American Financial Stability Act of 2010-- addressed "deposit taking activity" and other definitional provisions, opposition to Durbin interchange amendment; Supported HR 5502 and S 3549 ECO Card Act to extend deadline for compliance with CARD Act rules to 1/31/10.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2010 · second_quarter · Q2
Restoring American Financial Stability Act of 2010 - opposed to inclusion of state regulated non-bank financials under the regulatory authority of the proposed Consumer Financial Protection Bureau
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2010 · first_quarter · Q1
Restoring American Financial Stability Act of 2010- opposed to inclusion of state regulated non bank financials under regulatory authority of proposed Consumer Financial Protection Bureau.
Filing targets: SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2010 · first_quarter · Q1
Monitored HR 4552 - Benefit Card Fairness Act of 2010, HR 4941 Anti Cash Smugglig Act of 2010, and HR 4966 Stored Value Device Registration Act of 2010 for impact to prepaid card industry; addressed "deposit taking activity" and other definitional provisions of Restoring American Financial Stability Act of 2010 to ensure minimal impact on ability of prepaid card industry to continue to offer its products at convenient retail locations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2009 · fourth_quarter · 4T
HR 3126 - the Consumer Financial Protection Agency Act of 2009; HR 2897 - Bank Accountability and Risk Assessment Act of 2009 support to broaden the assessment base for FDIC deposit insurance premiums and establish a separate risk based assessment;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2009 · fourth_quarter · Q4
H.R. 3126- Consumer Financial Protection Agency Act, Rep. Luis Gutierrez rate cap amendment 001, withdrawn from House Financial Services Markup of H.R. 3126, Rep. Jackie Speier rate cap amendment 002, withdrawn from House Financial Services Committe Markup of H.R. 3126; H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009- H.AMDT.538, Minnick amendment, creation of the Consumer Financial Protection Council and proposed short term lending provisions; H.R. 2309- Consumer Credit and Debt Protection Act short term lending provisions; Short term lending provisions in the following bills: H.R. 3126 Consumer Financial Protection Agency Act, House Energy and Commerce Mark up of provisions affecting short term lending; H.R. 1214, Gutierrez Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act; H.R. 1608 and S.500, Protecting Consumers from Unreasonable Credit Rates Act H.R. 2563; Payday Lending Reform Act of 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2009 · fourth_quarter · Q4
HR 3126 Consumer Financial Protection Agency Act of 2009 -- oppposed to deposit taking activity to include sale or issuance of stored value; S 1833 Expedited CARD Reform Act & HR 3639 Expedited CARD Reform for Consumer Act-- advocated exepmption for prepaid cards from accelerated effective date
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2009 · fourth_quarter · Q4
Outreach and education on MetaBank iAdvance product
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2009 · third_quarter · Q3
HR 3126 The Consumer Financial Protection Agency Act of 2009; HR 3310 the Consumer Protection and Regulatory enhancement Act; HR 2897 Bank Accountability and Risk Assessment Act of 2009; HR 2695/S 1212 the Credit Card Fair Fee Act of 2009;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2009 · third_quarter · Q3
Advocacy in support of HR 2563 - Payday Lending Reform Act. Opposition to HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2009 · third_quarter · Q3
Outreach and education on MetaBank i Advance product.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2009 · third_quarter · Q3
HR 3126 Consumer Financial Protection Agency Act of 2009- opposed to deposit taking defintion as applied to sale or issuance of prepaid cards; HR 3639 Expedited CARD Reform for Consumers Act of 2009 - opposed to accelerated effective date of CARD Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2009 · third_quarter · RR
Financial services regualtory reform Payday lending
META PAYMENT SYSTEMS via SHEFFIELD BROTHERS
2009 · third_quarter · RR
Financial Service Regualtory Reform Payday Lending
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2009 · second_quarter · Q2
Advocacy in opposition to Schumer Gift Card Amendment to S.414, Schumer stand alone bill S 710, and gift card provisions in Title IV of Dodd-Shebly Substitute to HR 627.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2009 · second_quarter · Q2
Advocacy in support of HR 2563-Payday Lending Reform Act. Opposition to: HR 1608/S 500 Protecting Consumers from Unreasonable Credit Rates Act, HR 1214 Payday Loan Reform Act, S 582/HR 1640 Interest Rate Reduction Act, S255 Empowering States' Rights to Protect Consumers Act, S257 Consumer Credit Fairness Act, HR991 Consumer Fairness Act, HR2309 Consumer Credit Debt Protection Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2009 · second_quarter · Q2
HR627-CARD Act - opposition to provisions on interchange fees, other specific amendments opposed during consideration in House Schauer #8, Davis/Carney #39, Teague #6,Slaughter #36, Maloney #24. HR 1728-Mortgage Reform & Anti Predatory Lending Act - opposition to amendments that would unecessarily increase regulatory burdens on community banks, opposition to TILA standards. S 896-opposed to Durbin bankruptcy cramdown amendment, support of overall bill to increase FDIC borrowing auth.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2009 · first_quarter · Q1
Advocacy efforts in opposition to legislation impacting payday lending industry - HR 1214, S 500
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2009 · first_quarter · Q1
Opposition to provisions imposing restrictions on executive compensation that would be burdensome and detrimental to community bankers. Advocacy in support of making permanent the increased deposit insurance levels.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2009 · first_quarter · Q1
Outreach and education of members and staff of the House and Senate on network branded prepaid card industry and its national trade association.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2009 · first_quarter · RR
payday lending
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2008 · fourth_quarter · Q4
Outreach and education of members and staff of the House and Senate on prepaid debit and credi card industry and its national trade association
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2008 · fourth_quarter · Q4
Support of HR 1424 Emergency Economic Stabilization Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2008 · third_quarter · Q3
Advocating in support of Industrial Loan Company regualtory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to legislation for credit union regulatory relief and credit union powers expansion -- HR 6312 and S2957; opposition to HR 5546 and S3086 the Credit Card Fair Fee Act; support of HR 1424 Emergency Economic Stabilization Act of 2008
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2008 · third_quarter · Q3
Outreach and education of members and staff of House and Senate on prepaid debit and credit card industry and its national trade association.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2008 · second_quarter · Q2
Outreach and Education of members and staff of House and Senate on prepaid debit and credit card industry and its national trade association.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2008 · second_quarter · Q2
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2008 · first_quarter · Q1
Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S 1356, opposition to expansion of the farm credit system in the credit title of the Farm Bill - HR 2419, in support of the "Frank/Bachus Amendment" to Farm Bill, and opposition to Chambliss Amendment to Farm Bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via SHEFFIELD BROTHERS
2008 · first_quarter · RR
Bank Secrecy Act Compliance Anti Money Laundering
Bank Secrecy Act Compliance Anti Money Laundering
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2007 · year_end · YY
Walmart Bank ILC Charter Farm Bill/Farm Credit System
Filing targets: HOUSE OF REPRESENTATIVES
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2007 · year_end · YT
Payday Lending
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2007 · mid_year · MM
Walmart Bank Farm Credit System/Farm Bill
Filing targets: HOUSE OF REPRESENTATIVES
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2007 · mid_year · MM
Payday Lending
Filing targets: Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2006 · year_end · YY
Walmart Bank Deposit Concentration Cap
Filing targets: HOUSE OF REPRESENTATIVES
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2006 · year_end · YY
Payday Lending
Filing targets: Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES
INDEPENDENT COMMUNITY BANKERS OF AMERICA via SHEFFIELD BROTHERS
2006 · mid_year · RR
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via SHEFFIELD BROTHERS
2006 · mid_year · RR