Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
No Loopholes in Social Security Taxes Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
No Loopholes in Social Security Taxes Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · fourth_quarter · 4A
Immigration Reform/Matricula H-1B
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Source: Senate LDA
No Loopholes in Social Security Taxes Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
No Loopholes in Social Security Taxes Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program;
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Small Business Capital Access and Job Preservation Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Small Business Capital Access and Job Preservation Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Small Business Capital Access and Job Preservation Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Basel III Capital Impact Study Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Basel III Capital Impact Study Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Basel III Capital Impact Study Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Basel III Capital Impact Study Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Competitive Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Military Family Home Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Military Family Home Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Insurance Capital and Accounting Standards Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Insurance Capital and Accounting Standards Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Insurance Capital and Accounting Standards Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Jumpstarting Our Business Sector Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Women's Preventive Health Awareness Campaign
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Women's Preventive Health Awareness Campaign
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Women's Preventive Health Awareness Campaign
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Protecting American Taxpayers and Homeowners Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Protecting American Taxpayers and Homeowners Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
To temporarily increase the borrowing authority of the Federal Emergency Management Agency for carrying out the National Flood Insurance Program.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program;
To temporarily increase the borrowing authority of the Federal Emergency Management Agency for carrying out the National Flood Insurance Program.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
To temporarily increase the borrowing authority of the Federal Emergency Management Agency for carrying out the National Flood Insurance Program.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
To temporarily increase the borrowing authority of the Federal Emergency Management Agency for carrying out the National Flood Insurance Program.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Private Student Loan Bankruptcy Fairness Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Private Student Loan Bankruptcy Fairness Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Private Student Loan Bankruptcy Fairness Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Private Student Loan Bankruptcy Fairness Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Eliminate Privacy Notice Confusion Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Eliminate Privacy Notice Confusion Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Eliminate Privacy Notice Confusion Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Eliminate Privacy Notice Confusion Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Cybersecurity Enhancement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Cybersecurity Enhancement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Cybersecurity Enhancement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Cybersecurity Enhancement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Municipal Advisor Oversight Improvement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Municipal Advisor Oversight Improvement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Municipal Advisor Oversight Improvement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Municipal Advisor Oversight Improvement Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
To amend the Servicemembers Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
To amend the Servicemembers Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill;
To amend the Servicemembers Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
To amend the Servicemembers Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act
Patent Abuse Reduction Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Patent Abuse Reduction Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Patent Abuse Reduction Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
A bill to amend the Servicemembers Civil Relief Act to extend the interest rate limitation on debt entered into during military service to debt incurred during military service to consolidate or refinance student loans incurred before military service.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
A bill to amend the Servicemembers Civil Relief Act to extend the interest rate limitation on debt entered into during military service to debt incurred during military service to consolidate or refinance student loans incurred before military service.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill;
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing ActItem 17 Continued: the Federal Housing Finance Agency
Responsible Homeowner Refinancing Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
Keeping Our Social Security Promises Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
Keeping Our Social Security Promises Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
Keeping Our Social Security Promises Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
Keeping Our Social Security Promises Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program;
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
National Association of Registered Agents and Brokers Reform Act of 2013
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget; H.R. 1960 National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act FY 14; H.R. 2397 Defense Appropriations FY 14
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Federal disaster planning; Reauthorization of Terrorism Risk Insurance Act; National Flood Insurance Program
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty;
International Trade;
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Significant Tax Issues: Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · third_quarter · Q3
International Trade;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act; Retirement savings as affected by DoL definition of fiduciary duty
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty;
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500; Federal Tax Reform
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget; H.R. 1960 National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act FY 14; H.R. 2397 Defense Appropriations FY 14
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Federal disaster planning; Reauthorization of Terrorism Risk Insurance Act; National Flood Insurance Program
Immigration Reform/Matricula H-1B
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · second_quarter · Q2
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
International Trade;
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill;
Immigration Reform/Matricula H-1B
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards;Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget;
Federal disaster planning;
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · first_quarter · Q1
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.1029, No Loopholes in Social Security Taxes Act and S.500,
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program;
Immigration Reform/Matricula H-1B
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget;
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Student Loans and repayment options; H.R. 532, Private Student Loan Bankruptcy Fairness Act of 2013
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act
Farm Credit System; H.R. 1341, Financial Competitive Act of 2013, derivatives credit valuation adjustment capital requirement;
Federal disaster planning;
Small Business Issues to include fairness and lending; H.R.1240, Commercial Real Estate and Economic Development (CREED) Act of 2013; S. 289, CREED Act
International Trade;
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Patent Reform; Tax practitioners for infringement of a patent for tax;
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards;Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform ActItem 17 Continued: the Federal Housing Finance Agency
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · fourth_quarter · Q4
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act; H.R. 3523, Cyber Intelligence Sharing and Protection Act, H.R. 3674, PRECISE Act; S. 2105, the Cybersecurity Act of 2012; S. 2151, SECURE IT Act; H.R. 2096, Cybersecurity Enhancement Act of 201; H.R. 3834, Advancing America's Networking and Information Technology Research and Development Act; H.R. 4257, Federal Information Security Amendments Act S. 3414, The Cybersecurity Act of 2012
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Farm Credit System; H.R. 977, Derivative Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act; H.R. 3283,Clarifying Extra-Territorial Scope of Title VII; H.R. 3336, IDI Swap Dealer Exception; H.R. 3528, Swap Dealer De Minimis Exception
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act S. 2250, Mortgage Forgiveness Tax Relief Act Item 17 Continued: the Federal Housing Finance Agency
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act;
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) S. 627,Budget Control Act of 2011; FY 2013 Appropriations Budget; H.R. 12, American Jobs Act
Patent Reform Tax practitioners for infringement of a patent for tax; H.R. 1249, Leahy-Smith America Invents Act; S. 23, America Invents Act
Student Loans and repayment options;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 4014, CFPB Privilege Bill regarding ATM disclosure; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act; H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision; H.R. 370, PASS Act of 2011; H.R. 2827, Municipal Advisors Regulation' H.R. 5817, Eliminate Privacy Notice Confusion Act (amends Gram Leach Bliley Act) Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011; H.R. 435, National Flood Insurance Program Termination Act
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act; S.2252, Rebuild America Act
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Immigration Reform/Matricula H-1B
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 5929, Credit Availability Act
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.462, Tax Code Termination Act;
International Trade; H.R. 2378, Currency Reform for Fair Trade Act; H.R. 1905, Iran Threat Reduction and Syria Human Rights Act of 2012
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · third_quarter · Q3
International Trade; H.R. 2378, Currency Reform for Fair Trade Act; H.R. 1905, Iran Threat Reduction and Syria Human Rights Act of 2012
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act; H.R. 3523, Cyber Intelligence Sharing and Protection Act, H.R. 3674, PRECISE Act; S. 2105, the Cybersecurity Act of 2012; S. 2151, SECURE IT Act; H.R. 2096, Cybersecurity Enhancement Act of 201; H.R. 3834, Advancing America's Networking and Information Technology Research and Development Act; H.R. 4257, Federal Information Security Amendments Act S. 3414, The Cybersecurity Act of 2012
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · second_quarter · Q2
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Immigration Reform / Matricula H-1B
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · first_quarter · Q1
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act Item 17 Continued: the Federal Housing Finance Agency
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · fourth_quarter · 4A
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Student Loans and Repayment options. FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · fourth_quarter · Q4
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act;
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · third_quarter · Q3
Small Business Issues to include fairness and lending; S.509, Small Business Lending Enhancement Act of 2011; S77, Payroll Fraud Prevention Act;
Financial Services and General Government Appropriations; S. 627, Budget Control Act of 2011;
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System; S.737, Responsible Consumer Financial Protection Regulations Act of 2011; H.R. 1754; Preserving Equal Access to Mortgage Finance Programs Act of 2011, H.R. 1121, Responsible Consumer Financial Protection Regulations Act of 2011; H.R. 1315, Consumer Financial Protection Safety and Soundness Improvement Act of 2011;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · second_quarter · Q2
Optional Federal Charter; Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; S. 637 Earthquake Insurance Affordability Act, S.1284 A bill to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates. H.R. 435 National Flood Insurance Program Termination Act H.R. 700 To provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes H.R. 898 To suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired. H.R 902. To amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates. H.R 1026 Flood Insurance Reform Priorities Act of 2011
Small Business Issues to include fairness and lending; S.509 Small Business Lending Enhancement Act of 2011
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · first_quarter · Q1
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection;
Small Business Issues to include fairness and lending
Immigration Reform/Matricula H-1B
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · fourth_quarter · Q4
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010; H.R. 5941, Anti-Redlining and Anti-Mortgage Fraud Act H.R. 6218, Housing Opportunity and Mortgage Equity Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · third_quarter · Q3
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relief & Emergency Assistance Act S. 3814, National Flood Insurance Program
Financial Services and General Government Appropriations
Small Business Issues; H.R.5445, Incentives for Successful Small Businesses Act of 2010; H.R.5277, Small Business Lending Incentive Program Act of 2010; H.R.5297, Small Business Lending Fund Act of 2010
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · second_quarter · Q2
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · first_quarter · Q1
International Trade
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · fourth_quarter · Q4
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · third_quarter · Q3
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relieft & Emergency Assistance Act
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · second_quarter · Q2
Immigration Reform/Matricula H-1B
Federal disaster planning
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · first_quarter · Q1
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act, Borrower Protection; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability
International Trade
Immigration Reform/Matricula H-1B
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · fourth_quarter · Q4
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007 S. 40, the National Insurance Act of 2007 Terrorism Insurance Reauthorization Flood Insurance, H.R. 1682, the Flood Insurance Reform & Modernization Act of 2007 H.R. 3121, the Flood Insurance Reform & Modernization Act of 2007, Long Term Care, H.R. 3363, Long-Term Care Affordability & Security Act of 2007 & S. 2337 H.R. 5840 Insurance Information Act of 2008 S. 2284, Flood Insurance Reform & Modernization Act of 2007
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart f Exemption H.R. 976, the Small Business Tax Relief Act of 2007 H.R. 2834, Carried Interest Income Bill H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007 Accountability Act of 2007, on tax changes on leasing, non-qualified deferred compensation, covered employees, deductibility of certain civil penalties and fines, the Energy Tax Bill (Senate Finance), and tax changes on leasing H.R. Tax Increase Prevention Act of 2007 H.R. 5267, Business Activity Tax Simplification Act H.R. 2365, tax practitioners for infringement of a patent for tax bill H.R. 2, the Fair Minimum Wage Act of 2007 Small Business and Work Opportunity Act of 2007 H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · third_quarter · Q3
H.R. 2829; Financial Services and General Government Appropriations Act of 2008; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007
Farm Credit System, HR 2419, the Farm, Nutrition and Bioenergy Act of 2007
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · second_quarter · Q2
Mega Catastrophes; Terrorism Risk Insurance Act;
Farm Credit System, HR 2419, the Farm, Nutrition and Bioenergy Act of 2007
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · first_quarter · Q1
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3688, the United States-Peru Trade Promotion Agreement Implementation Act; H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007 and H.R. 556 same act
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2007 · year_end · YY
Mega Catastrophes; Terrorism Risk Insurance Act; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007,
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2007 · mid_year · MM
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Deposit Insurance, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act
Significant Tax Issues, H.R. 6, the CLEAN Energy Act of 2007. H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, Farm Credit System, H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2006 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office on Violence Against Women, Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Postal Service (USPS), U.S. Trade Representative (USTR), White House Office
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2006 · mid_year · MM
Filing targets: Farm Credit Administration, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2005 · mid_year · MM
Filing targets: Bureau of Economic Analysis, Bureau of Industry and Security (BIS), Bureau of Labor Statistics (BLS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Economic Development Administration, Education, Dept of, Employment Standards Administration, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Aviation Administration (FAA), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Election Commission (FEC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Labor Relations Authority (FLRA), Federal Reserve System, Federal Retirement Thrift Investment Board, Federal Trade Commission (FTC), Federal Transit Administration (FTA), Food & Drug Administration (FDA), General Services Administration (GSA), Government Accountability Office (GAO), Government Printing Office (GPO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Joint Chiefs of Staff, Justice, Dept of (DOJ), Labor, Dept of (DOL), Library of Congress (LOC), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Administration, Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Science & Technology Policy (OSTP), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, Patent & Trademark Office (PTO), Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Postal Service (USPS), U.S. Trade & Development Agency (USTDA), U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2004 · year_end · YY
Filing targets: Bureau of Economic Analysis, Commerce, Dept of (DOC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Economic Development Administration, Education, Dept of, Employment Standards Administration, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Labor Relations Authority (FLRA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Institutes of Health (NIH), Natl Labor Relations Board (NLRB), Office of Administration, Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2004 · mid_year · MM
Filing targets: Bureau of Economic Analysis, Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Credit Union Administration (NCUA), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Postal Service (USPS), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2002 · year_end · YY
Senate Bill Nos. - S. 30, 143, 220, 676, 1712, 1839, 1510, 180, 2673, 2600, 2778, 2740, 420, 1971, 1992, S.J. Res 6 House Bill Nos. - HR 10, 33, 556, 718, 974, 1009, 1017, 1088, 1293, 1357, 1409, 1836, 2052, 2269, 2314, 2781, 3424, 3162, 3210, 3068, 3211, 2730, 5118, 4931, 3818, 206, 488, 2590, 2500, 3763, 5121, 3717, 2341, 1866, 1886, 3762, 5025, 333, 3762 Executive and Federal Agency Actions: 1) Class Action Reform 2) Privacy 3)Tax Cuts and Retirement Savings 4) Functional Regulation 5) Bankruptcy Reform 6) Technology Related Legislation 7) Global Financial Issues 8) Subprime Lending 9) Securites Market Reform 10)Insurance Reform 11) GSE Mission Containment 12) Anti-Money Laudering 13) Economic Stimulus 14) Deposit Insurance Reform 15) SEC Fee Reduction 16) Anti-Fraud Network 17) Terrorism Reinsurance 18) Corporate Governance Issues 19) Trade Promotion Authority 20) Real Estate Brokerage 21) Patent Issues 22) Postal Reform
Filing targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Postal Service (USPS), U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2002 · mid_year · MM
Senate Bill Nos. - S. 30, 143, 220, 676,1712, 1839, 1510, 180, S.J. Res 6, S. 2673, S.1712, 2600, 2778, 2740, 420, 1971, 1992 House Bill Nos.- HR 10, 33, 556, 718, 974, 1009, 1017, 1088, 1293, 1357, 1409, 1836, 2052, 2269, 2314, 2781, 3424, 3162, 3210, 2052, 3068, 2730, 3211, 5118, 4931, 3818, 206, 488, 2590, 2500, 3763, 5121, 3211, 3951, 3717,4931, 2341, 1866, 1886, 1088, 3762, 5025, 333 Executive and Federal Agency Actions: 1) Class Action Reform 2) Privacy 3) Tax Cuts and Retirement Savings 4) Functional Regulation 5) Bankruptcy Reform 6) Technology related legislation 7) Global Financial Issues 8) Subprime Lending 9) Securities Market Reform 10) Insurance Reform 11) GSE Mission Containment 12) Anti-Money Laundering 13) Economic Stimulus 14) Deposit Insurance Reform 15) SEC Fee Reduction 16) Anti-Fraud Network 17) Terrorism Reinsurance 18) Corporate Governance Issues 19) Trade Promotion Authority 20) Real Estate Brokerage 21) Patent Issues
Filing targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2001 · year_end · YY
Senate Bill Nos. - S. 30, 143, 220, 676, 630, 1712, 1839, 1510, 180, S.J. Res 6 House Bill Nos. - HR 10, 333, 556, 718, 974, 1009, 1017, 1051, 1088, 1293, 1357, 1408, 1409, 1836, 2052, 2269, 2341, 2614, 2781, 3424, 3162,3210, 2052, 3068, 2730, 3211 Executive/Federal Agency Actions: 1) Class Action Reform 2) Privacy 3) Tax Cuts and Retirement Savings 4)Functional Regulation 5) Bankruptcy Reform 6)Technology related legislation 7)Global Financial Issues and BAFT 8) Subprime Lending 9) Securities Market Reform 10) Insurance Reform 11) GSE Mission Containment 12) Anti-Money Laundering 13)Economic Stimulus 14) Deposit Insurance Reform 15) SEC Fee reduction 16)Anti-Fraud Network 17)Terrorism Reinsurance
Filing targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of the Vice President of the United States, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2000 · year_end · YY
Filing targets: Congressional Budget Office (CBO), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Office of Management & Budget (OMB), Office of the Vice President of the United States, President of the U.S., SENATE, Treasury, Dept of, Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2000 · mid_year · MM
Executive Branch action; financial modernization leg and deposit insurance premiums; regulatory relief; Glass Stegall Reform Act; tax legislation; technology related leg; preemption leg; class action; bankruptcy; privacy; securities; dual insurance; and merchant banking.
Filing targets: Export-Import Bank of the United States (EXIM Bank), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Immigration Reform / Matricula H-1B
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.462, Tax Code Termination Act;
Patent Reform Tax practitioners for infringement of a patent for tax; H.R. 1249, Leahy-Smith America Invents Act; S. 23, America Invents Act
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision H.R. 370, PASS Act of 2011 H.R. 2827, Municipal Advisors Regulation Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act;
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act; S.2252, Rebuild America Act
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Farm Credit System; H.R. 977, Derivative Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act; H.R. 3283,Clarifying Extra-Territorial Scope of Title VII; H.R. 3336, IDI Swap Dealer Exception; H.R. 3528, Swap Dealer De Minimis Exception
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) S. 627,Budget Control Act of 2011; FY 2013 Appropriations Budget; H.R. 12, American Jobs Act
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011; H.R. 435, National Flood Insurance Program Termination Act
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act S. 2250, Mortgage Forgiveness Tax Relief Act Item 17 Continued: the Federal Housing Finance Agency
Student Loans and repayment options;
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Corporation for Natl & Community Service, Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act;
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act; H.R. 3523, Cyber Intelligence Sharing and Protection Act, H.R. 3674, PRECISE Act; S. 2105, the Cybersecurity Act of 2012; S. 2151, SECURE IT Act
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act Item 17 Continued: the Federal Housing Finance Agency
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Significant tax issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax extenders;
Patent Reform Tax practitioners for infringement of a patent for tax H.R. 1249, America Invents Act; S. 23, America Invents Act
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Farm Credit System; H.R. 977, Derivativ Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act; H.R. 3283,Clarifying Extra-Territorial Scope of Title VII; H.R. 3336, IDI Swap Dealer Exception; H.R. 3528, Swap Dealer De Minimis Exception
Student Loans and repayment options;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act; S.2252, Rebuild America Act
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.462, Tax Code Termination Act;
Financial Services and General Government appropriations; S. 627,Budget Control Act of 2011; FY 2013 Appropriations Budget
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption, Retirement; H.R.462, Tax Code Termination Act;
Student Loans and repayment options;
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act;
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act; S.2252, Rebuild America Act
Farm Credit System; H.R. 977, Derivativ Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act; H.R. 3283,Clarifying Extra-Territorial Scope of Title VII; H.R. 3336, IDI Swap Dealer Exception; H.R. 3528, Swap Dealer De Minimis Exception
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Immigration Reform / Matricula H-1B
Financial Services and General Government appropriations; S. 627,Budget Control Act of 2011
Patent Reform Tax practitioners for infringement of a patent for tax H.R. 1249, America Invents Act; S. 23, America Invents Act
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act; H.R. 3523, Cyber Intelligence Sharing and Protection Act, H.R. 3674, PRECISE Act; S. 2105, the Cybersecurity Act of 2012; S. 2151, SECURE IT Act
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 76, Cybersecurity Education Enhancement Act of 2011; H.R. 1136, Executive Cyberspace Coordination Act of 2011; H.R. 102, Photo Identification Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders;
Patent Reform Tax practitioners for infringement of a patent for tax H.R. 1249, America Invents Act; S. 23, America Invents Act
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Immigration Reform/Matricula H-1B
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Farm Credit System; H.R. 977, Derivative Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act
Financial Services and General Government Appropriations; S.627, Budget Control Act of 2011
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders;
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Patent Reform Tax practitioners for infringement of a patent for tax H.R. 1249, America Invents Act; S. 23, America Invents Act
Farm Credit System; H.R. 977, Derivativ Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act
Student Loans and Repayment options
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Small Business Issues to include fairness and lending; S. 509, Small Business Lending Enhancement Act of 2011; S.77, Payroll Fraud Prevention Act;
Immigration Reform/Matricula H-1B
Retirement Securities; Department of Labor's proposed rule defining fiduciary duty; H.R. 3045, Retirement Income Protection Act;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act;
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011
Federal disaster planning; H.R. 922, Burn Area Flood Prevention Act of 2011; H.R. 764, Fair Treatment of Existing Levees Act of 2011
Financial Services and General Government Appropriations; S.627, Budget Control Act of 2011
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Immigration Reform Matricula H-1B
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 317 Affordable Housing Preservation Act, S. 488 Reduce Excessive Interest Payments Act, S.489 Preserving Homes and Communities Act of 2011, S. 527 HAMP Termination Act of 2011, S.690 Homeowner Advocate Act of 2011, S.824 Foreclosure Fraud and Homeowner Abuse Prevention Act of 2011, S.967 Regulation of Mortgage Servicing Act of 201 H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011;
Farm Credit System; Derivatives and Market Transparency; H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements; H.R. 2586, Swap Executive Facility Clarification Act
Optional Federal Charter; Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; S. 637 Earthquake Insurance Affordability Act, S.1284 A bill to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates. H.R. 435 National Flood Insurance Program Termination Act H.R. 700, To provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, To suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired.; H.R 902, To amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency; Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R 1026, Flood Insurance Reform Priorities Act of 2011
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers. H.R. 76, Cybersecurity Education Enhancement Act of 2011, H.R. 1136, Executive Cyberspace Coordination Act of 2011, H.R. 102, Photo Identification Act
Student Loans and Repayment options
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011;
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders;
International Trade; Currency Reform
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S.746, Dodd-Frank Repeal Act of 2011; H.R. 87, To Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, To Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act.; H.R. 1723, Common Sense Economic Recovery Act;
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693. S.575, Debit Interchange Fee Study Act of 2011, H.R 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 1249, America Invents Act; S. 23, America Invents Act
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Retirement Securities; Dept. of Labor proposed rule defining fiduciary duty; H.R. Retirement Income Protection Act;
Federal disaster planning; H.R. 922 Burn Area Flood Prevention Act of 2011, H.R. 764 Fair Treatment of Existing Levees Act of 2011.
Filing targets: Central Intelligence Agency (CIA), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Federal disaster planning; H.R. 922 Burn Area Flood Prevention Act of 2011, H.R. 764 Fair Treatment of Existing Levees Act of 2011.
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy H.R. 557 Consumer Financial Protection Oversight Act of 2011 H.R. 653 Financial Information Privacy Act H.R 1618 Produce the Note Act of 2011
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers. H.R. 76 Cybersecurity Education Enhancement Act of 2011, H.R. 1136 Executive Cyberspace Coordination Act of 2011, H.R. 102 Photo Identification Act
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S.746 Dodd-Frank Repeal Act of 2011, H.R. 87 To Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 189 To Repal the Troubled Asset RElief Program and Prevent Future Bailouts H.R. 1539 Asset-Backed Market Stabilization Act of 2011 H.R. 1610 Business Risk Mitigation and Price Stabilization Act of 2011 H.R. 1062: Burdensome Data Collection Relief Act H.R. 336 Interest Rate Reducation Act H.R. 1667 Bureau of Consumer Financial Protection Transfer Clarificiation Act. H.R. 1723 Common Sense Economic Recovery Act
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Student loans and repayment options
Immigration Reform/Matricula H-1B
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 1249, America Invents Act; S. 23, America Invents Act
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693. S.575 Debit Interchange Fee Study Act of 2011, H.R 1489 Return to Prudent Banking Act of 2011, H.R. 1662 Bank Accessibility Act, H.R. 1754 Preserving Equal Access to Mortgage Finance Programs Act
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System; S.737 Responsible Consumer Financial Protection Regulations Act of 2011, H.R. 1754 Preserving Equal Access to Mortgage Finance Programs Act of 2011, H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011, H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011,
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 317 Affordable Housing Preservation Act, S. 488 Reduce Excessive Interest Payments Act, S.489 Preserving Homes and Communities Act of 2011, S. 527 HAMP Termination Act of 2011, S.690 Homeowner Advocate Act of 2011, S.824 Forcelosure Fraud and Homeowner Abuse Prevention Act of 2011, S.967 Regulation of Mortgage Servicing Act of 201 H.R. 363 Housing Opportunity and Mortgage Equity Act of 2011 H.R. 379 Community Partners Next Door Act of 2011 H.R. 627 Home Energy Loss Prevention Act H.R. 762 Public Housing Reinvestment and Tenant Protection Act H.R. 1131 Preventing Homeowners from Foreclosure Act of 2011 H.R. 1430 Flood Insurance Choice Act H.R. 1453 Flood Insurance Fairness Act of 2011
Financial Services and General Government Appropriations
Retirement Securities;
International Trade; Currency Reform
Farm Credit System; Derivatives and Market Transparency
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care;
Federal disaster planning;
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693.
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders;
Farm Credit System; Derivatives and Market Transparency
International Trade; Currency Reform
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 1249, America Invents Act; S. 23, America Invents Act
Retirement Securities;
Financial Services and General Government Appropriations
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access;
Student loans and repayment options
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relief & Emergency Assistance Act S. 3814, National Flood Insurance Program
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3149, Equal Employment for All Act H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010; H.R. 5458, Student Loan Protection Act H.R. 5693, Taxpayer Abuse Prevention Act H.R. 5743, Protecting Homeowners' Credit History Act of 2010
Small Business Issues; H.R.5445, Incentives for Successful Small Businesses Act of 2010; H.R.5277, Small Business Lending Incentive Program Act of 2010; H.R.5297, Small Business Lending Fund Act of 2010
Financial Services and General Government Appropriations
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforcement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; S.3347, A bill to extend the National Flood Insurance Program through December 31, 2010; H.R.5650, To extend the National Flood Insurance Program to May 31, 2011; H.R.5559, Flood Insurance Fairness Act of 2010; H.R.5255, Stable Flood Insurance Authorization Act of 2010; H.R.5114, Flood Insurance Reform Priorities Act of 2010; H.R.5569, National Flood Insurance Program Extension Act of 2010; S. 3814, National Flood Insurance Program
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Immigration Reform/Matricula H-1B
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 2221, Data Accountability and Trust Act
Student Loans; S.328, Student Loan Forgiveness and Repayment Assistance Act of 2010; H.R.5055, College Debt Swap Act of 2010; H.R.5043, Private Student Loan Bankruptcy Fairness Act of 2010; H.R.5030, College Savings Flexibility Act of 2010;
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Corporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act; H.R. 5297, Small Business Jobs and Credit Act H.R. 5680, Predatory Lending Sunset Act H.R. 6225, Permanent End to TARP Act
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 2378, Currency Reform for Fair Trade Act H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit ; H.R. 5924, SEC Freedom of Information Restoration Act; H.R. 6038, Financial Industry Transparency Act
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Immigration Reform/Matricula H-1B
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Corporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act; H.R. 5297, Small Business Jobs and Credit Act H.R. 5680, Predatory Lending Sunset Act H.R. 6225, Permanent End to TARP Act
International Trade; H.R. 2378, Currency Reform for Fair Trade Act
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3149, Equal Employment for All Act H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010; H.R. 5458, Student Loan Protection Act H.R. 5693, Taxpayer Abuse Prevention Act H.R. 5743, Protecting Homeowners' Credit History Act of 2010
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 2221, Data Accountability and Trust Act
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 2378, Currency Reform for Fair Trade Act H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit ; H.R. 5924, SEC Freedom of Information Restoration Act; H.R. 6038, Financial Industry Transparency Act
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010; H.R. 5941, Anti-Redlining and Anti-Mortgage Fraud Act H.R. 6218, Housing Opportunity and Mortgage Equity Act
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Student Loans; S.328, Student Loan Forgiveness and Repayment Assistance Act of 2010; H.R.5055, College Debt Swap Act of 2010; H.R.5043, Private Student Loan Bankruptcy Fairness Act of 2010; H.R.5030, College Savings Flexibility Act of 2010;
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforcement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; S.3347, A bill to extend the National Flood Insurance Program through December 31, 2010; H.R.5650, To extend the National Flood Insurance Program to May 31, 2011; H.R.5559, Flood Insurance Fairness Act of 2010; H.R.5255, Stable Flood Insurance Authorization Act of 2010; H.R.5114, Flood Insurance Reform Priorities Act of 2010; H.R.5569, National Flood Insurance Program Extension Act of 2010; S. 3814, National Flood Insurance Program
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010;
Student Loans; S.328, Student Loan Forgiveness and Repayment Assistance Act of 2010; H.R.5055, College Debt Swap Act of 2010; H.R.5043, Private Student Loan Bankruptcy Fairness Act of 2010; H.R.5030, College Savings Flexibility Act of 2010;
Immigration Reform/Matricula H-1B
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 2221, Data Accountability and Trust Act
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
Small Business Issues; H.R.5445 : Incentives for Successful Small Businesses Act of 2010; H.R.5277 : Small Business Lending Incentive Program Act of 2010; H.R.5297 : Small Business Lending Fund Act of 2010
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; S.3347, A bill to extend the National Flood Insurance Program through December 31, 2010; H.R.5650, To extend the National Flood Insurance Program to May 31, 2011; H.R.5559, Flood Insurance Fairness Act of 2010; H.R.5255, Stable Flood Insurance Authorization Act of 2010; H.R.5114, Flood Insurance Reform Priorities Act of 2010; H.R.5569, National Flood Insurance Program Extension Act of 2010;
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act;
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relieft & Emergency Assistance Act
International Trade
Financial Services and General Government Appropriations; S.CON.RES.60, An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2011; H.CON.RES.281, Establishing the congressional budget for the United States Government for fiscal year 2011;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Student Loans
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Small Business Issues
Immigration Reform/Matricula H-1B
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal
Financial Services and General Government Appropriations
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relieft & Emergency Assistance Act
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Financial Services and General Government Appropriations
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
Student Loans
Federal disaster planning; H.R. 3027, Pre-disaster Hazard mitigation Enhancement Program Act; H.R. 3028, First Responder Innovation & Support Act; H.R. 3377, Amendment to Robert Stafford Disaster Relieft & Emergency Assistance Act
Small Business Issues
Immigration Reform/Matricula H-1B
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program;
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement;
International Trade
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program;
Financial Services and General Government Appropriations
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009
Student Loans
International Trade
Immigration Reform/Matricula H-1B
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement;
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervision for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009; H.R. 3139, National Flood Insurance Program Extension; H.R. 1525, To Amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 2751, Nonadmitted & Reinsurance Reform Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3596/S.1681, Health Insurance Industry Antitrust Enforement Act of 2009
Small Business Issues
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervison for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity; H.R. 2609, Insurance Information Act of 2009; H.R. 2544, National Association of Registered Agents and Brokers Reform Act of 2009
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Farm Credit System; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act, Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009
Financial Services and General Government Appropriations
International Trade
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
Student Loans
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption,
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement;
Small Business Issues
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Significant Tax Issues; Renewable energy and energy conservation; Farm Credit System; Energy & Tax Extenders; Stop excessive energy speculation
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System
Farm Credit System
Retirement Securities; 401(k) Fair Disclosure for Retirement Security Act of 2009
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act S. 73, a bill to establish a systematic mortgage modification program at the FDIC H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 527, the "Credit Cardholders' Bills of Rights Act of 2009"
Significant Tax Issues: Subpart f/BAT/SILO, Subpart f Exemption
Student Loans
Patent Reform Tax practitioners for infringement of a patent for tax S. 515, a bill to amend title 32, USC, to provide for patent reform
Small Business Issues
Disaster planning and federal emergencies
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration
Financial Services and General Government Appropriations
Data Breach / ID Teeth / Spyware, Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement
Optional Federal Charter, Terrorism Insurance Reauthorization, Flood Insurance, Long Term Care. H.R. 1880, To establish a system of regulation and supervison for insurers, agencies, and producers; chartered or licensed under federal law that ensures the stability & financial integrity.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 H.R. 948, the Social Security Number Protection At of 2007 H.R. 984, the Executive Branch Reform Act of 2007 H.R., 2607 Internet Gambling & Tax Enforcement Act of 2007 H.R. 5767, To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes Patent Reform, H.R. 1908, the Patent Reform Act of 2007 H.R. 2365, tax practitioners for infringement of a patent for tax bill S. 1145, the Patent Reform Act of 2007 H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007 H.R. 275, Global Online Freedom Act of 2007
Credit card, interchanges fees and practices S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 GSE Reform H.R. 1427, Federal Housing Finance Reform Act of 2007 Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007 H.R. 946, Consumer Overdraft Protection Fair Practices Act H.R. 5244, The Credit Cardholders Bill of Rights H.R.5546, Credit Card Fair Fee Act of 2008 H.R. 323 the Seasoned Customer Exemption Act S.Credit Card Fair Fee Act H.R 5767, Payment System Protection Act of 2008 S. 3252, Credit Card Accountability Responsibility and Disclosure Act of 2008 S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007 S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans S. 1642, the Higher Education Amendments of 2007 H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008 H.R. 7334, TARP Accountability Act of 2008 S. 3683, A bill to amend the Emergency Economic Stablization Act (EESA) S. 3731, Special Inspector General for the TARP Act 0f 2008;
Significant Tax Issues; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 6049, Energy & Tax Extenders Act of 2008; S. 3268, Stop Excessive Energy Speculation Act of 2008
Data Breach / ID Theft / Spyware; H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 800, the Employee Free choice Act of 2007; H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28; S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007;
H.R. 2829; Financial Services and General Government Appropriations Act of 2008; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007; H.R. 7327, the Worker, Retiree and Employer Recovery Act
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act; S.1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; H.R. 7334, TARP Accountability Act of 2008 S. 3683, A bill to amend the Emergency Economic Stablization Act (EESA) S. 3731, Special Inspector General for the TARP Act 0f 2008 H.R. 732, the Worker, Retiree and Employer Recovery Act
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
Student Loans; S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007
Mega Catastrophes; Terrorism Risk Insurance Act;
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Reform Act of 2007; H.R. 526, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007; Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007; FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007;
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007
Farm Credit System HR 2419, the Farm, Nutrition and Bioenergy Act of 2007
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007; S. 1639, the Comprehensive Immigration Reform Act of 2007; H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans; H.R. 890, the Student Loan Sunshine Act; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the college cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; H.R. 5, the College Student Relief Act of 2007; S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007;
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, Flood Insurance, H.R. 1682, the Flood Insurance Reform & Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform & Modernization Act of 2007, Long Term Care, H.R. 3363, Long-Term Care Affordability & Security Act of 2007 & S. 2337; H.R. 5840 Insurance Information Act of 2008; S. 2284, Flood Insurance Reform & Modernization Act of 2007 H.R. 5611, NARAB II; H.R. 1065, The Non-admitted & Reinsurance Reform Act of 2007;H.R. 6870, Payment System Protection Act of 2008
Mega Catastrophes; Terrorism Risk Insurance Act;
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act and S. 2838; H.R. 3010, Arbitration Fairness Act of 2008; H.R. 5312, Automobile Arbitration Fairness Act of 2008
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007; H.R. 1424, Emergency Economic Stability Act of 2008
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007
Credit card, interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008; H.R. 323 the Seasoned Customer Exemption Act; S.Credit Card Fair Fee Act; H.R 5767, Payment System Protection Act of 2008; S. 3252.Credit Card Accountability Responsibility and Disclosure Act of 2008; H.R. 6870, Payment System Protection Act of 2008
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart f Exemption, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq; on tax changes on leasing, non-qualified deferred compensation, covered employees, deductibility of certain civil penalties and fines, the Energy Tax Bill (Senate Finance), and tax changes on leasing; H.R. Tax Increase Prevention Act of 2007; H.R. 5267, Business Activity Tax Simplification Act (BATSA) and S. 1726
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act ; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act of 2008;
Student Loans, S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007
Significant Tax Issues; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 6049, Energy & Tax Extenders Act of 2008; S. 3268, Stop Excessive Energy Speculation Act of 2008
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection At of 2007, H.R. 984, the Executive Branch Reform Act of 2007; Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R. 275, Global Online Freedom Act of 2007 H.R., 2607 Internet Gambling & Tax Enforcement Act of 2007; H.R. 5767, To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Credit card, interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008; H.R. 323 the Seasoned Customer Exemption Act; S.Credit Card Fair Fee Act; H.R 5767, Payment System Protection Act of 2008; S. 3252.Credit Card Accountability Responsibility and Disclosure Act of 2008
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act ; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act;
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
H.R. 2829; Financial Services and General Government Appropriations Act of 2008; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, Flood Insurance, H.R. 1682, the Flood Insurance Reform & Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform & Modernization Act of 2007, Long Term Care, H.R. 3363, Long-Term Care Affordability & Security Act of 2007 & S. 2337; H.R. 5840 Insurance Information Act of 2008; S. 2284, Flood Insurance Reform & Modernization Act of 2007
Student Loans, S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007
Significant Tax Issues; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 6049, Energy & Tax Extenders Act of 2008; S. 3268, Stop Excessive Energy Speculation Act of 2008
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007;
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection At of 2007, H.R. 984, the Executive Branch Reform Act of 2007; Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R. 275, Global Online Freedom Act of 2007 H.R., 2607 Internet Gambling & Tax Enforcement Act of 2007; H.R. 5767, To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes;
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart f Exemption, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq; Accountability Act of 2007, on tax changes on leasing, non-qualified deferred compensation, covered employees, deductibility of certain civil penalties and fines, the Energy Tax Bill (Senate Finance), and tax changes on leasing; H.R. Tax Increase Prevention Act of 2007; H.R. 5267, Business Activity Tax Simplification Act;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007;
H.R. 2829; Financial Services and General Government Appropriations Act of 2008; S. 1348, the comprehensive Immigration Reform Act of 2007; S. 1639, the Comprehensive Immigration Reform Act of 2007; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007 Farm Bill; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act;
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection At of 2007, H.R. 984, the SPY Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R. 275, Global Online Freedom Act of 2007
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act
Student Loans, S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Farm Credit System, HR 2419, the Farm, Nutrition and Bienergy Act of 2007;
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, the "SPY Act of 2007"; Non-prime/Anti-Predatory Lending; H.R. 562, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007;
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart f Exemption, H.R. 6, the CLEAN Energy Act of 2007, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq Accountability Act of 2007, on tax changes on leasing, non-qualified deferred compensation, covered employees, deductibility of certain civil penalties and fines, the Energy Tax Bill (Senate Finance), and tax changes on leasing; H.R. Tax Increase Prevention Act of 2007; H.R. 3648, Amend Internal Revenue Code of 1986 to exclude discharges of indebtness of principal residences from gross income;
Credit card/interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Finance Reform Act; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans;S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007
Mega Catastrophes; Terrorism Risk Insurance Act; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
Significant Tax Issues; H.R. 6, the CLEAN Energy Act of 2007; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision & Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform & Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform & Modernization Act of 2007, Long Term Care, H.R. 3363, Long-Term Care Affordability & Security Act of 2007 & S. 2337; H.R. 3996 Tax Increase Prevention
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
Student Loans, S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007;
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Deposit Insurance, H.R. 1066 the Depository Institution Community Development Investments Enhancement Act
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart F Exemption, H.R. 6, the CLEAN Energy Act of 2007, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq
Credit card/interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act; CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Finance Reform Act; Student Loans, H.R. 890, the Student Loan
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007;
AML/Regulatory Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; H.R. 3013, the Attorney-Client Privilege Protection Act of 2007; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security/Annuities; S. 1725, the Restoring Pension Promises to Workers Act; S. 1782 Arbitration Fairness Act of 2007 and H.R. 3010
Anti-Money Laundering, Regulator Relief, H.R. 2829; Financial Services and General Government Appropriations Act of 2008; H.R. 3013, the Attorney-Client Privilege Protection Act of 2007; S. 1348, the Comprehensive Immigration Reform Act of 2007; S. 1639, the Comprehensive Immigration Reform Act of 2007; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007 Farm Bill; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act;
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R> 948, the Social Security Number Protection At of 2007, H.R. 984, the SPY Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware 9I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, the "SPY Act of 2007; Non-prime/Anti-Predatory Lending; H.R. 526, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H. Con. Res. 28, S. 1299, Borrower Protection Act;
Farm Credit System, HR 2419, the Farm, Nutrition and Bienergy Act of 2007, HR 3160, 2007 Farm Bill
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3688, the United States-Peru Trade Promotion Agreement Implementation Act; H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007 and H.R. 556 same act
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007.
Mega Catastrophes
Significant Tax Issues; H.R. 6, the CLEAN Energy Act of 2007; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition , and Bioenergy Act of 2007
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), UNDETERMINED, White House Office
Data Breach/ Id Theft/ Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 984, the "SPY Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the “Social Security Number Privacy and Identity Theft Prevention Act of 2007
H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007,H.R. 2834, Carried Interest Income Bill, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, S. 186, the Attorney-Client Privilege Protection Act of 2007, H.R. 323, the Seasoned Customer Exemption Act, H.R. 1508, the COMPETE Act of 2007, H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 AML/Regulatory Relief, H.R. 2829, Financial Services and General Government Appropriations Act, 2008 ,H.R. 3013, the Attorney-Client Privilege Protection Act of 2007, Credit Card/Interchange Fees, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Retirement Security/Annuities, S. 1725, the Restoring Pension Promises to Workers Act,
Anti-money laundering, Regulatory Relief, H.R. 2829, Financial Services and General Government Appropriations Act, 2008, H.R. 3013, the Attorney-Client Privilege Protection Act of 2007, S. 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY2008 Department of Homeland Security Appropriations Act, 2007 Farm Bill, S. 186, the Attorney-Client Privilege Protection Act of 2007, H.R. 323, the Seasoned Customer Exemption Act, H.R. 1508, the COMPETE Act of 2007, H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007
Immigration Reform/Matricula/H-1B, S. 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY2008 Department of Homeland Security Appropriations Act
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart F Exemption, H.R. 6, the CLEAN Energy Act of 2007, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the U.S. Troop Readiness, Veterans' Health, and Iraq Accountability Act of 200, on tax changes on leasing, non-qualified deferred compensation, covered employees, deductability of certain civil penalties and fines, the the Energy Tax Bill (Senate Finance), tax changes on leasing.
Data Breach/ Id Theft/ Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 984, the "SPY Act of 2007, Non-prime/Anti-Predatory Lending, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Con. Res. 28, S. 1299, Borrower Protection Act, Credit Card/Interchange Fees, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, Social Security Verification, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 800, the Employee Free Choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007, H.R. 3046, the “Social Security Number Privacy and Identity Theft Prevention Act of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007,
Credit card/ interchange fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, S. 1100, Federal Housing Finance Reform Act , Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007 Additonal Bodies Contacted: Commodity Futures Trading Commission; Council of Economic Advisors; Department of Commerce; Department of Justice; Federal Accounting Standards Advisory Boards; Small Business Administration; Department of Labor; Farm Credit Administration, Public Company Accounting Oversight Board (PCAOB)
Farm Credit System, HR 2419, the Farm, Nutrition and Bienergy Act of 2007, HR 3160, 2007 Farm Bill
Student Loans, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007
GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Con. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007,H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007
Mega Catastrophies, Terrorism Risk Insurance Act, H.R. H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007
Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007
Mega Catastrophies
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Social Security Verification, H.R. 948, the Social Security Number Protection Act of 2007, Farm Credit System, H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007, H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office