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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.
National Employee Savings and Trust Equity Guarantee Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2006 · year_end · YY
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Source: Senate LDA
National Employee Savings and Trust Equity Guarantee Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
National Employee Savings and Trust Equity Guarantee Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
National Employee Savings and Trust Equity Guarantee Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
National Insurance Act of 2006
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
National Insurance Act of 2006
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Tax-Free Healthcare Savings, Access, and Portability Act
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Tax-Free Healthcare Savings, Access, and Portability Act
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
HSA Improvement and Expansion Act of 2006
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
HSA Improvement and Expansion Act of 2006
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Terrorism Risk Insurance Extension Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Terrorism Risk Insurance Extension Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Class Action Fairness Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Class Action Fairness Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Class Action Fairness Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Class Action Fairness Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Junk Fax Prevention Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Junk Fax Prevention Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Junk Fax Prevention Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Junk Fax Prevention Act of 2005
Client: AMERICAN BANKERS INSURANCE ASSOCIATION · Firm: AMERICAN BANKERS INSURANCE ASSOCIATION
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2006 · year_end · YY
S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions. S. 3488, the Tax Free Healthcare Savings, Access and Portability Act of 2006, all provisions. S. 3585, the HSA Improvement and Expansion Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing Regulations for Public Law 108-159: The Fair and Accurate Transactions Act of 2003, Section 411. Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. H.R. 4511, the Flex Health Savings Accounts Act of 2005, all provisions. H.R. 5262, the Tax Free Health Savings Act of 2006, all provisions H.R. 6111, the Tax Relief and Health Care Act of 2006, all provisions S. 5, the Class Action Fairness Act of 2005, all provisions.
S. 2509, the National Insurance Act of 2006 H.R. 458, the Military Personnel, Financial Services Protection Act of 2005, all provisions. H.R. 1153 the Terrorism Insurance Backstop Extension Act of 2005, all provisions. H.R. 2251, the COLI Best Practices Act of 2005 H.R. 5637, the Nonadmitted and Reinsurance Reform Act of 2006, all provisions. Implementing regulations for Public Law no.106-102: Gramm-Leach-Bliley Financial Modernization Act of 1999 – Title V: Title III: 1. Privacy Provisions of Title V 2. Consumer Protections for Bank Sales of Insurance under Title III 3. Support of Federal preemption under Title V and the National Bank Act of state laws restricting sales of insurance by banks 4. Disclosure rules for Fixed Annuities under Title V Implementing FTC Telemarketing Sales Rule, 16 CFR Part 310, FTC File No. R411001, provisions relating to legitimate exceptions under the Rule. Implementing Regulations for Public Law 107-56, USA PATRIOT Act: Sections 326 and 352 pertaining to anti-money laundering programs. S. 5, the Class Action Fairness Act of 2005, all provisions. S. 219, National Employee Savings and Trust Equity Guarantee Act of 2005, all provisions. S. 467, the Terrorism Risk Insurance Extension Act of 2005, all provisions. S. 714, the Junk Fax Prevention Act of 2005, all provisions.
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2006 · mid_year · MM
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2005 · mid_year · MM
Filing targets: Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Office of the Comptroller of the Currency (OCC), Treasury, Dept of
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2004 · mid_year · MM
Filing targets: Federal Communications Commission (FCC), 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
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2003 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2002 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2002 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2001 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2001 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
AMERICAN BANKERS INSURANCE ASSOCIATION via AMERICAN BANKERS INSURANCE ASSOCIATION
2000 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of