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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
To provide for congressional disapproval of certain regulations issued by the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
To provide for congressional disapproval of certain regulations issued by the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2005 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2004 · mid_year · MM
Source: Senate LDA
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
Federal Deposit Insurance Reform Act of 2003
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
Federal Deposit Insurance Reform Act of 2003
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Federal Deposit Insurance Reform Act of 2003
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Relief Act of 2003: Section 107 - Capital Equivalency Deposit; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced.) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003;
Federal Deposit Insurance Reform Act of 2003
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Federal Deposit Insurance Reform Act of 2003
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Financial Services Antifraud Network Act of 2001
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Community Choice in Real Estate Act
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Federal Deposit Insurance Reform Act of 2002
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Financial Services Regulatory Relief Act of 2002
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Community Choice in Real Estate Act
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Safe and Fair Deposit Insurance Act of 2002
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Establishing the congressional budget for the United States Government for fiscal year 2002, revising the congressional budget for the United States Government for fiscal year 2001, and setting forth appropriate budgetary levels for each of fiscal years 2003 through 2011.
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
Deposit Insurance Reform (anticipated) impacts on the state banking system H. Con Res. 83 Budget Resolution Amendment by Senators Enzi and Carper to eliminate state bank exam fees from the budget H.R. 1408 the Financial Services Antifraud Network Act of 2001 relating to CSBS and information sharing privileges International Bank Regulatory Relief (anticipated) impacts on the state banking system
Financial Services Antifraud Network Act of 2001
Client: CONFERENCE OF STATE BANK SUPERVISORS · Firm: CONFERENCE OF STATE BANK SUPERVISORS
Deposit Insurance Reform (anticipated) impacts on the state banking system H. Con Res. 83 Budget Resolution Amendment by Senators Enzi and Carper to eliminate state bank exam fees from the budget H.R. 1408 the Financial Services Antifraud Network Act of 2001 relating to CSBS and information sharing privileges International Bank Regulatory Relief (anticipated) impacts on the state banking system
HR 522: Federal Deposit Insurance Reform Act of 2003 HR 1375: Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision Section 401 - Interstate Branching, and Section 619 - State Supervisory Issues Senate Regulatory Relief material has been submitted, no legislation introduced as of yet: Same issues at HR 1375; plus: Tax relief for banks operate as limited liability companies Flexability for Federal Reserve to improve new state bank rules OCC PREEMPTION: SJ Res 31, SJ Res 32 HR 4237, HR 4236 OCC Proposed FBO Regulations
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2003 · year_end · YY
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2003 · year_end · YA
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2003 · year_end · YA
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Reform Act of 2003: Section 107 - OCC Capital Equivalent Deposits Provision; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003; OCC Proposed FBO Regulations OCC Preemption
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2003 · mid_year · MM
H.R. 522, the Federal Deposit Insurance Reform Act of 2003; H.R. 1375, the Financial Services Regulatory Relief Act of 2003: Section 107 - Capital Equivalency Deposit; Section 401 - Interstate Branching, and; Section 619 - State Supervisory Issues (We have submitted Regulatory Relief materials to the Senate Banking Committee, however, legislation has not been introduced.) H.R. 2622, the Fair and Accurate Credit Transactions Act of 2003;
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2002 · year_end · YY
H.R. 3424 Real Estate Brokerage (opposed to bill) S.1839 Real Estate Brokerage (opposed to bill) S.1945 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3717 Deposit Insurance Reform (in support of moving entire bill forward) H.R. 3951 Financial Services Regulatory Relief Act of 2002 (International bank provisions Sec. 107-109 and interstate branching provisions Sec. 401) H.R. 1408 Financial Services Antifraud Network Act (relating to CSBS and Information sharing provisions) State Bank Exam Fees....was not in any legislation and hope it stays that way
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2001 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2001 · mid_year · MM
Deposit Insurance Reform (anticipated) impacts on the state banking system H. Con Res. 83 Budget Resolution Amendment by Senators Enzi and Carper to eliminate state bank exam fees from the budget H.R. 1408 the Financial Services Antifraud Network Act of 2001 relating to CSBS and information sharing privileges International Bank Regulatory Relief (anticipated) impacts on the state banking system
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2000 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONFERENCE OF STATE BANK SUPERVISORS via CONFERENCE OF STATE BANK SUPERVISORS
2000 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE