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Reported covered position: N/A
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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.
Supporting home ownership and responsible lending.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Depository Institution Community Development Investments Enhancement Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2008 · third_quarter · 3T
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Source: Senate LDA
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Depository Institution Community Development Investments Enhancement Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Depository Institution Community Development Investments Enhancement Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Accountability Responsibility and Disclosure Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Credit Card Accountability Responsibility and Disclosure Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Credit Card Accountability Responsibility and Disclosure Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Repayment Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Credit Card Repayment Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Repayment Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Expanding American Homeownership Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Expanding American Homeownership Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Expanding American Homeownership Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Patent Reform (S. 1145, H.R. 1908)
Patent Reform (S. 1145, H.R. 1908
Patent Reform (S. 1145, H.R. 1908)
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
To amend the Public Health Service Act to revise the amount of minimum allotments under the Projects for Assistance in Transition from Homelessness program.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136,H.R. 2636, S.Amdt. 4387 to H.R. 3221)
To amend the Public Health Service Act to revise the amount of minimum allotments under the Projects for Assistance in Transition from Homelessness program.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136, H.R. 2636, H.R. 3221) Servicing of Loans in Bankruptcy (no bill number).
Arbitration Fairness Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Arbitration (S. 1782, H.R. 3010)
Arbitration Fairness Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Arbitration (S. 1782, H.R. 3010)
Arbitration Fairness Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Arbitration (S. 1782, H.R. 3010)
Fair Mortgage Practices Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Fair Mortgage Practices Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Fair Mortgage Practices Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Attorney-Client Privilege Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Attorney-Client Privilege Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Attorney-Client Privilege Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Seasoned Customer CTR Exemption Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Seasoned Customer CTR Exemption Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Seasoned Customer CTR Exemption Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposes.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposes.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposes.
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Emergency Home Ownership and Mortgage Equity Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Mortgage Bankruptcy Reform Cramdown Provisions (H.R. 3609, S. 2136, S. 2636, S.Amdt. 4387 to H.R. 3221)
Emergency Home Ownership and Mortgage Equity Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136,H.R. 2636, S.Amdt. 4387 to H.R. 3221)
Emergency Home Ownership and Mortgage Equity Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136, H.R. 2636, H.R. 3221) Servicing of Loans in Bankruptcy (no bill number).
Escrow, Appraisal, and Mortgage Servicing Improvements Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Escrow, Appraisal, and Mortgage Servicing Improvements Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Escrow, Appraisal, and Mortgage Servicing Improvements Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Emergency Mortgage Loan Modification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Emergency Mortgage Loan Modification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Emergency Mortgage Loan Modification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Credit Card Fair Fee Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Credit Card Fair Fee Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Fair Fee Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Emergency Mortgage Loan Modification Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Emergency Mortgage Loan Modification Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Emergency Mortgage Loan Modification Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Foreclosure Prevention and Sound Mortgage Servicing Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Foreclosure Prevention and Sound Mortgage Servicing Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Credit Union, Bank, and Thrift Regulatory Relief Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Union, Bank, and Thrift Regulatory Relief Act of 2008
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Credit Card Payment Fee Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Payment Fee Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Credit Card Payment Fee Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Consumer Overdraft Protection Fair Practices Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Consumer Overdraft Protection Fair Practices Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Consumer Overdraft Protection Fair Practices Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Social Security Number Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Social Security Number Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Social Security Number Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Data Accountability and Trust Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Data Accountability and Trust Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Data Accountability and Trust Act
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Federal Housing Enterprise Regulatory Reform Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Federal Housing Enterprise Regulatory Reform Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Federal Housing Enterprise Regulatory Reform Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Patent Reform (S. 1145, H.R. 1908
Patent Reform (S. 1145, H.R. 1908)
Patent Reform (S. 1145, H.R. 1908)
Credit Card Minimum Payment Warning Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Credit Card Minimum Payment Warning Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Credit Card Minimum Payment Warning Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Borrower's Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Borrower's Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans Foreclosure Prevention (H.R. 5679) Emergency Economic Stabilization Act of 2008 (H.R. 1424)
Borrower's Protection Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Universal Default Prohibition Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Stop Unfair Practices in Credit Cards Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Stop Unfair Practices in Credit Cards Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
Stop Unfair Practices in Credit Cards Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Business Activity Tax Simplification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Business Activity Tax Simplification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Business Activity Tax Simplification Act of 2007
Client: WASHINGTON MUTUAL INC · Firm: WASHINGTON MUTUAL INC.
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Arbitration (S. 1782, H.R. 3010)
Arbitration (S. 1782, H.R. 3010)
Arbitration (S. 1782, H.R. 3010)
Immigration Reform employment-based immigrant visas (S. 2611)
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Arbitration (S. 1782, H.R. 3010)
Patent Reform (S. 1145, H.R. 1908)
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Fair Labor Standards Act Overtime for financial employees
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions Regulatory Status of WaMu Bank Individual Development Accounts
SEC Short Selling Reform Initiatives
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136,H.R. 2636, S.Amdt. 4387 to H.R. 3221)
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2008 · second_quarter · Q2
Arbitration (S. 1782, H.R. 3010)
Mortgage Bankruptcy Reform Cramdown Provisions(H.R. 3609, S. 2136, H.R. 2636, H.R. 3221) Servicing of Loans in Bankruptcy (no bill number).
Regulatory Relief regarding federal thrifts (H.R. 6312) Public Welfare Investments for Thrifts (H.R. 1066, S. 2487, H.R. 3221) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546, S. 3086) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) Provisions governing regulation of S&L holding companies Federal Reserve and OTS Proposal on Unfair or Deceptive Practices or Acts and Amendments to Regulation Z and DD (credit card and overdraft practices) Private equity investments in financial institutions
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Fair Labor Standards Act Overtime for financial employees
Federal Home Loan Banks Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100, H.R. 3221) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140, H.R. 3221) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, S. 2296, S. 2153, S. 2452, S. 1299, H.R. 3221) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579, H.R. 3221) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Licensing and registration of mortgage originators (H.R. 3221) Homeownership Rescue Plans (H.R. 3221) Foreclosure Prevention (H.R. 5679)
Immigration Reform employment-based immigrant visas (S. 2611)
Patent Reform (S. 1145, H.R. 1908)
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2008 · first_quarter · Q1
Regulatory Relief regarding federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal Bank overdraft practices (H.R. 946) Bank Secrecy Act (H.R. 323) Electronic Payment Systems, including Interchange Fees (H.R. 5546) Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Treasurys Proposal on Regulatory Restructuring Unfair or Deceptive Acts or Practices authority for Bank Regulators (H.R. 3526 and OTS proposal) Internet Gambling Regulations Preservation of Preemption Authority Covered Bonds Industrial Loan Companies (The Industrial Bank Holding Company Act of 2008 no bill number) -- Provisions governing regulation of S&L holding companies
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Federal Home Loan Bankcorporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100 H.R. 5140) RESPA reform (HUDs proposed regulation) Reporting of Home Mortgage Disclosure Act data Mortgage reforms (H.R. 3915, H.R. 3012, H. Con. Res. 127, S. 2296, S. 2153, S. 2452, S. 1299) Federal Reserve Boards Home Ownership and Equity Protection Act regulations Adjustable Rate Mortgages (H.R. 3915, H.R. 3012, S. 2452) Appraisal Reforms (H.R. 3915, H.R. 3837, S. 2452) Non-traditional Mortgage Products (H.R. 3915, H.R. 3012, S. 2452) National Flood Insurance Program (H.R. 3121, S. 2284) Mortgage Loan Modifications and Servicer Liability (H.R. 4178, H.R. 5579) FHA Modernization (H.R. 1852, S. 2338, H.R. 3221) Mortgage Broker Disclosure Economic Stimulus Package -- GSE/FHA loan limit provisions (HR 5140) Homeownership Rescue / Foreclosure Prevention Plans Foreclosure Prevention Act (S. 2636) Title IV Chapter 13 bankruptcy amendments and Title V TILA amendments
Mortgage Bankruptcy Reform Cramdown Provisions (H.R. 3609, S. 2136, S. 2636, S.Amdt. 4387 to H.R. 3221)
Arbitration (S. 1782, H.R. 3010)
Fair Labor Standards Act Overtime for financial employees
Patent Reform (S. 1145, H.R. 1908
Protection of Attorney Client Privilege (H.R. 3013, S. 186)
Immigration Reform employment-based immigrant visas (S. 2611)
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2007 · year_end · YY
Attorney Client Privilege (H.R. 3013, S. 186)
Immigration Reform employment-based immigrant visas (S. 2611)
Fair Labor Standards Act Overtime For Financial Employees
Telephone Consumer Protection Act definition of Automatic Dialing System 2003TCPA Order
Business Activity Tax (S. 1726) Non-qualified Deferred Compensation Tax Treatment Mortgage Cancellation Tax Relief (H.R. 1876, S. 1394) Mortgage Insurance Deduction (S. 1416, H.R. 1813)
Regulatory Relief re: federal thrifts Public Welfare Investments for Thrifts (H.R. 1066, S. 2487) Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital Proposal
Federal Home Loan Bank-corporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) Conforming Loan Limits (H.R. 1427, S. 1100) RESPA reform
Mortgage Bankruptcy Reform Cramdown Provisions (H.R. 3609, S. 2136)
Patent Reform (S. 1145, H.R. 1908)
Arbitration (S. 1782, H.R. 3010)
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2007 · mid_year · MM
Business Activity Tax (S. 1726) Non-qualified deferred compensation tax treatment
Telephone Consumer Protection Act
Adjustable Rate Mortgages Alternative Mortgage Products National Flood Insurance Program (H.R. 3121) GSE conforming loan limits Federal Home Loan Bank—corporate governance Regulatory Reform of Government Sponsored Enterprises and Federal Home Loan Bank System (H.R. 1427, S. 1100) RESPA reform Home Mortgage Disclosure Act
Sarbanes-Oxley Act Implementation
Bank overdraft practices (H.R. 946) Bank Secrecy Act Electronic Payment Systems, including Interchange Fees Bank Customer Information Security (S. 1260, S. 1178, S. 495, H.R. 958, H.R. 1685, H.R. 948) Deposit Insurance Reform Implementation Depository Institution Community Development Investments Enhancement Act (H.R. 1066) Regulatory Relief re: federal thrifts Subprime and Anti-Predatory Lending Credit Card Practices (S. 1395, S. 1176, S. 1309, H.R. 2146, H.R. 873, H.R. 1461, H.R. 1510) Basel II Capital proposal
Immigration Reform – employment-based immigrant visas (S. 2611)
Fair Labor Standards Act issues
Patent Reform (S. 1145, H.R. 1908)
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2006 · mid_year · MM
Filing targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2005 · year_end · YY
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2005 · mid_year · MM
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WASHINGTON MUTUAL INC via WASHINGTON MUTUAL INC.
2004 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of