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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.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
KABBAGE, INC. via KABBAGE, INC.
2020 · fourth_quarter · 4T
Monitor legislation about data privacy, data security, data use, and cybersecurity.
-Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Source: Senate LDA
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces 8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide the Fed and Members of Congress input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Paycheck Protection Program and Health Care Enhancement Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
-Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces 8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces 8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act and discuss ideas around the Paycheck Protection Program (PPP).
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide the Fed and Members of Congress input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Earned Income Tax Credit Equity for Puerto Rico Act of 2019
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces 8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019. 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 4. Discuss federal "FinTech Sandboxes".
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019. 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 4. Discuss federal "FinTech Sandboxes". 5. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
1. Monitor H.R. 1625, the Consolidated Appropriations Act of 2018 (P.L. 115-141).
1.Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017 2. Monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act and advocate for the inclusion of H.R. 3860 / S. 1958.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
1.Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017 2. Monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act and advocate for the inclusion of H.R. 3860 / S. 1958.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: KABBAGE, INC. · Firm: KABBAGE, INC.
1.Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017 2. Monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act and advocate for the inclusion of H.R. 3860 / S. 1958.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry).
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry).
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Educating Members of Congress, the OCC, Treasury Department and CFPB on FinTech and non-bank lending issues. Advocating for open federal data (APIs) through Executive Action or Congressional action via CFPB's DF-1033 request for comment, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech limited purpose charters with the OCC and their open comment white paper.
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Educating Members of Congress, the OCC, Treasury Department and CFPB on FinTech and non-bank lending issues. Advocating for open federal data (APIs) through Executive Action or Congressional action via CFPB's DF-1033 request for comment, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech limited purpose charters with the OCC and their open comment white paper.
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
KABBAGE, INC. via KABBAGE, INC.
2020 · third_quarter · Q3
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate members on True Lender and Valid When Made regulation; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Monitor legislation about data privacy, data security, data use, and cybersecurity.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
KABBAGE, INC. via KABBAGE, INC.
2020 · second_quarter · Q2
Monitor legislation about data privacy, data security, data use, and cybersecurity.
-Educate Members of Congress and the Administration on non-bank lending; -Monitor HR 1509/ S 656, The SAFE Lending Act of 2019; -Monitor the House Financial Services & Artificial Intelligence Task Forces; -Monitor HR 4047, the Open Banking Study Act of 2019; -Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act; -Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP); -Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act; -Provide the Fed and Members of Congress input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
KABBAGE, INC. via KABBAGE, INC.
2020 · first_quarter · Q1
Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act and discuss ideas around the Paycheck Protection Program (PPP).
Monitor legislation about data privacy, data security, data use, and cybersecurity.
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces 8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
KABBAGE, INC. via KABBAGE, INC.
2019 · fourth_quarter · Q4
Monitor legislation about data privacy, data security, data use, and cybersecurity. Monitor FTC testimony on privacy and data security.
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces 5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73) 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
KABBAGE, INC. via KABBAGE, INC.
2019 · third_quarter · Q3
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 4. Monitor the HFSC AI and FinTech Task Forces
Monitor legislation about data privacy, data security, data use, and cybersecurity.
KABBAGE, INC. via KABBAGE, INC.
2019 · second_quarter · Q2
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019. 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 4. Discuss federal "FinTech Sandboxes". 5. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine
KABBAGE, INC. via KABBAGE, INC.
2019 · first_quarter · Q1
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Discuss federal "FinTech Sandboxes".
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker) 3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
KABBAGE, INC. via KABBAGE, INC.
2018 · fourth_quarter · Q4
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
KABBAGE, INC. via KABBAGE, INC.
2018 · third_quarter · Q3
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker) 3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
KABBAGE, INC. via KABBAGE, INC.
2018 · second_quarter · Q2
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker) 3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
KABBAGE, INC. via KABBAGE, INC.
2018 · first_quarter · Q1
1. Monitor H.R. 1625, the Consolidated Appropriations Act of 2018 (P.L. 115-141).
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
KABBAGE, INC. via KABBAGE, INC.
2017 · fourth_quarter · Q4
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry).
KABBAGE, INC. via KABBAGE, INC.
2017 · third_quarter · Q3
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies .
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry).
KABBAGE, INC. via KABBAGE, INC.
2017 · second_quarter · Q2
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
KABBAGE, INC. via KABBAGE, INC.
2017 · first_quarter · Q1
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. 4. Advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC. 5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter
KABBAGE, INC. via KABBAGE, INC.
2016 · fourth_quarter · Q4
Educating Members of Congress, the OCC, Treasury Department and CFPB on FinTech and non-bank lending issues. Advocating for open federal data (APIs) through Executive Action or Congressional action via CFPB's DF-1033 request for comment, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech limited purpose charters with the OCC and their open comment white paper.
Educating Members of Congress, the OCC, Treasury Department and CFPB on FinTech and non-bank lending issues. Advocating for open federal data (APIs) through Executive Action or Congressional action via CFPB's DF-1033 request for comment, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech limited purpose charters with the OCC and their open comment white paper.
KABBAGE, INC. via KABBAGE, INC.
2016 · third_quarter · Q3
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
KABBAGE, INC. via KABBAGE, INC.
2016 · second_quarter · Q2
Educating Members of Congress on marketplace lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
KABBAGE, INC. via KABBAGE, INC.
2016 · first_quarter · Q1
Educating Members of Congress on marketplace lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
KABBAGE, INC. via KABBAGE, INC.
2016 · first_quarter · RR
Marketplace lending/ FinTech and online lending concerns around consumer protection, preemption, federal charters, open data, small business lending, and federal regulatory regimes.
Marketplace lending/ FinTech and online lending concerns around consumer protection, preemption, federal charters, open data, small business lending, and federal regulatory regimes.
Marketplace lending/ FinTech and online lending concerns around consumer protection, preemption, federal charters, open data, small business lending, and federal regulatory regimes.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 3. Discuss federal "FinTech Sandboxes". 4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine 5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019 6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry. 7. Monitor the HFSC AI and FinTech Task Forces
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019. 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 4. Discuss federal "FinTech Sandboxes".
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker) 3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1.Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017 2. Monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act and advocate for the inclusion of H.R. 3860 / S. 1958.
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies .
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, and CFPB on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Marketplace lending/ FinTech and online lending concerns around consumer protection, preemption, federal charters, open data, small business lending, and federal regulatory regimes.