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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.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2022 · fourth_quarter · Q4
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. H.R.9192, GOOD DEED Act to establish a grant program to combat deed fraud. General education on heirs' property
Source: Senate LDA
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
Consolidated Appropriations Act, 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
Joint explanatory statement to H.R. 2471, the Consolidated Appropriations Act of 2022, committee recommendations regarding business email compromise.
Consolidated Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. H.R.9192, GOOD DEED Act to establish a grant program to combat deed fraud. General education on heirs' property
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. Draft legislation to combat deed fraud, known as the Good Deed Act. Legislation has not yet been introduced.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans.
NEPA State Assignment Expansion Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
NEPA State Assignment Expansion Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
NEPA State Assignment Expansion Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
NEPA State Assignment Expansion Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill. H.R.7900, the National Defense Authorization Act for Fiscal Year 2023; Section 5934, to provide judicial security and privacy
Revitalizing Downtowns Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
Revitalizing Downtowns Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment". S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
ENABLERS Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
ENABLERS Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
ENABLERS Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
ENABLERS Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
Public Servant Protection Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
Public Servant Protection Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
Public Servant Protection Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill. H.R.7900, the National Defense Authorization Act for Fiscal Year 2023; Section 5934, to provide judicial security and privacy
National Defense Authorization Act for Fiscal Year 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
National Defense Authorization Act for Fiscal Year 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
National Defense Authorization Act for Fiscal Year 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
National Defense Authorization Act for Fiscal Year 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill. H.R.7900, the National Defense Authorization Act for Fiscal Year 2023; Section 5934, to provide judicial security and privacy
American Data Privacy and Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
American Data Privacy and Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
American Data Privacy and Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
Financial Services and General Government Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
Financial Services and General Government Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
Financial Services and General Government Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
Good DEED Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. H.R.9192, GOOD DEED Act to establish a grant program to combat deed fraud. General education on heirs' property
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. Draft legislation to combat deed fraud, known as the Good Deed Act. Legislation has not yet been introduced.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. H.R.9192, GOOD DEED Act to establish a grant program to combat deed fraud. General education on heirs' property
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans.
Daniel Anderl Judicial Security and Privacy Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill. H.R.7900, the National Defense Authorization Act for Fiscal Year 2023; Section 5934, to provide judicial security and privacy
Daniel Anderl Judicial Security and Privacy Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
Daniel Anderl Judicial Security and Privacy Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
Daniel Anderl Judicial Security and Privacy Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
Revitalizing Downtowns Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment". S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
Revitalizing Downtowns Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
Mapping Housing Discrimination Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
Mapping Housing Discrimination Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. H.R.9192, GOOD DEED Act to establish a grant program to combat deed fraud. General education on heirs' property
Mapping Housing Discrimination Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. Draft legislation to combat deed fraud, known as the Good Deed Act. Legislation has not yet been introduced.
Mapping Housing Discrimination Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans.
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
Financial Services and General Government Appropriations Act, 2023
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LIV, ensuring access to financial services to cannabis-related legitimate businesses and service providers. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LXV, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce. S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
NEPA State Assignment Expansion Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
National Defense Authorization Act for Fiscal Year 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LIV, ensuring access to financial services to cannabis-related legitimate businesses and service providers. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
National Defense Authorization Act for Fiscal Year 2022
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LXV, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce. S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
ENABLERS Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LIV, ensuring access to financial services to cannabis-related legitimate businesses and service providers. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LXV, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce. S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
Daniel Anderl Judicial Security and Privacy Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
Mapping Housing Discrimination Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LXV, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce. S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
SAFE Banking Act of 2021
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LIV, ensuring access to financial services to cannabis-related legitimate businesses and service providers. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. 4685: the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. S. 4664, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H.R 2617, the Consolidated Appropriations Act of 2023, Section 282, reauthorization of the National Flood Insurance Program
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill. H.R.7900, the National Defense Authorization Act for Fiscal Year 2023; Section 5934, to provide judicial security and privacy
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information. Advance Notice of Proposed Rulemaking, Federal Trade Commission (R20711), Unfair or Deceptive Fees: Request for Comment
S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2022 · third_quarter · Q3
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards; Sec. 5461, to create protections for financial institutions that provide financial services to cannabis related businesses H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. General education about blockchain and financial services. Request for Information, Docket No. CFPB-2022-0059, Request for Information Regarding Mortgage Refinances and Forbearances. Request for Information, Federal Housing Finance Agency (no docket number), Fintech in Housing Finance: Request for Information.
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans. General education on real estate wire fraud and the role of housing counselors. Draft legislation to combat deed fraud, known as the Good Deed Act. Legislation has not yet been introduced.
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment". S.2511, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit. H.R.4759, the Revitalizing Downtowns Act which expands the investment tax credit to add a qualified office conversion credit.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2022 · second_quarter · Q2
H. Rept. 117-395 to H.R. 8256, the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. H. Rept. 117-393 to H.R. 8254, the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Financial Services and General Government and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2023; Committee recommendations related to wire fraud in real estate and business email compromise.
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill. General education regarding the Federal Housing Finance Agency publication of Equitable Housing Finance Plans.
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment".
H.R. 7900, the National Defense Authorization Act for Fiscal Year 2023; Section Sec. 5422, to to increase public safety by ensuring access to financial services to cannabis-related legitimate businesses and service providers and reducing the amount of cash at such businesses; Sec. 5401, to expand the scope and authorities of anti-money laundering safeguards. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. S.4075, the Kleptocrat Liability for Excessive Property Transactions and Ownership Act or KLEPTO Act, to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill.
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill. H.R.7799, the Public Servant Protection Act of 2022, to regulate the posting of personal information of government officials on the internet; entire bill.
H.R. 8152, the American Data Privacy and Protection Act, to provide consumers with foundational data privacy rights, create strong oversight mechanisms, and establish meaningful enforcement; entire bill. Draft legislation to amend the Gramm-Leach-Bliley Act to modernize the protection of the nonpublic personal information of consumers ; no bill yet introduced.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2022 · first_quarter · Q1
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
Joint explanatory statement to H.R. 2471, the Consolidated Appropriations Act of 2022, committee recommendations regarding business email compromise.
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment".
S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
Filing targets: Federal Housing Finance Agency (FHFA), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2021 · fourth_quarter · Q4
S. Rept. 117-XXX to accompany the Financial Services and General Government Appropriations Act, 2022, no bill number; Committee recommendations related to wire fraud in real estate and real estate geographic targeting orders. S. Rept. 117-XXX to accompany the Commerce, Justice, Science and Related Agencies Appropriations Act, 2022, no bill number; Committee recommendations related to wire fraud in real estate. S. Rept. 117-XXX to accompany the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2022, no bill number; Committee recommendations related to wire fraud in real estate.
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LXV, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce. S. 1625, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. H.R. 3962, the Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2021, to authorize and establish minimum standards for electronic and remote notarizations that occur in or affect interest commerce; entire bill. S.2549, the Mapping Housing Discrimination Act, to authorize a grant program for educational institutions to analyze, digitize, and map historic records relating to housing discrimination; entire bill.
General education concerning revisions to section 1031 of the Internal Revenue Code, "Exchange Of Real Property Held For Productive Use Or Investment".
S. 2340, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.; H.R. 4336, the Daniel Anderl Judicial Security and Privacy Act, to provide judicial security and privacy; entire bill.
H.R.4350, the National Defense Authorization Act for Fiscal Year 2022; H. Rept. 117-118, report to accompany the National Defense Authorization Act for Fiscal Year 2022; TITLE LIV, ensuring access to financial services to cannabis-related legitimate businesses and service providers. H.R.5525, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, to amend the Bank Secrecy Act to expand the scope and authorities of anti-money laundering safeguards; entire bill. H.R.1996, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. S.910, the Secure and Fair Enforcement (SAFE) Banking Act of 2021, to create protections for financial institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Advance notice of proposed rulemaking, RIN 1506-AB54,Anti-Money Laundering Regulations for Real Estate Transactions. Notice of proposed rulemaking, RIN 1506-AB49, Beneficial Ownership Information Reporting Requirements.
Filing targets: Federal Housing Finance Agency (FHFA), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE