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Reported covered position: N/A
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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2022 · second_quarter · Q2
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2022 · first_quarter · 1A
Source: Senate LDA
| SWIFT, INC. | 43 | 2012–2022 |
| KCG HOLDINGS INC (FORMERLY KNOWN AS GETCO HOLDING COMPANY LLC) | 40 | 2008–2017 |
| NOMURA AMERICA HOLDING INC. | 38 | 2011–2019 |
| BARCLAYS PLC | 31 | 2005–2014 |
| THOMSON REUTERS | 30 | 2012–2019 |
| LPL FINANCIAL CORPORATION | 29 | 2009–2015 |
| CHICAGO BOARD OPTIONS EXCHANGE | 25 | 2007–2013 |
| CITIGROUP MANAGEMENT CORPORATION | 25 | 2009–2014 |
| FRANKLIN SQUARE HOLDINGS, L.P. | 24 | 2015–2020 |
| LONDON STOCK EXCHANGE GROUP PLC | 24 | 2014–2019 |
| AMAZON CORPORATE LLC | 23 | 2015–2020 |
| CREDIT SUISSE SECURITIES (USA), LLC | 23 | 2005–2011 |
| GOLDMAN SACHS & CO | 23 | 2004–2012 |
| LCH.CLEARNET GROUP LIMITED | 23 | 2009–2014 |
| SOCIAL FINANCE, INC. | 23 | 2015–2020 |
| REUTERS AMERICA LLC | 22 | 2003–2011 |
| BIPARTISAN POLICY CENTER ADVOCACY NETWORK | 21 | 2012–2017 |
| VISA U.S.A. INC. | 19 | 2009–2013 |
| INTERACTIVE DATA CORPORATION | 18 | 2011–2015 |
| ARGUS MEDIA, INC. | 17 | 2014–2018 |
| BARCLAYS GLOBAL INVESTORS | 17 | 2005–2009 |
| BLOCKCHAIN (US), INC. | 16 | 2015–2018 |
| FARM CREDIT COUNCIL | 16 | 2007–2010 |
| FX ALLIANCE, LLC | 14 | 2009–2012 |
| MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) | 14 | 2017–2020 |
| AMERICAN PROPERTY CASUALTY INSURERS ASSOCIATION | 12 | 2017–2019 |
| FREEDOM MORTGAGE CORPORATION | 12 | 2019–2022 |
| AMERICAN EXPRESS COMPANY | 11 | 2017–2019 |
| EWT, LLC | 11 | 2008–2011 |
| NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION | 11 | 2014–2016 |
| PHILADELPHIA STOCK EXCHANGE | 11 | 2003–2008 |
| AD HOC COALITION OF HEDGE FUND MANAGERS | 10 | 2006–2008 |
| STATE STREET BANK AND TRUST COMPANY | 10 | 2013–2015 |
| MBI, INC. | 9 | 2018–2020 |
| SYMPHONY COMMUNICATION SERVICES, LLC | 9 | 2016–2017 |
| CONSUMER BANKERS ASSOCIATION | 8 | 2012–2014 |
| FAIR ISAAC CORPORATION (DBA FICO) | 8 | 2018–2020 |
| INSTITUTIONAL LIMITED PARTNERS ASSOCIATION | 8 | 2017–2018 |
| REFINITIV | 8 | 2019–2020 |
| THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. | 8 | 2011–2012 |
| EUREX FRANKFURT AG | 7 | 2003–2005 |
| FANNIE MAE CORPORATION | 7 | 2007–2008 |
| FM POLICY FOCUS | 7 | 2004–2006 |
| BBVA USA BANCSHARES, INC. | 6 | 2019–2020 |
| COUNCIL OF NAIMA | 6 | 2013 |
| INSTITUTE OF INTERNATIONAL BANKERS | 6 | 2018–2020 |
| E*TRADE GROUP | 5 | 2003–2006 |
| FINANCIAL SERVICES ROUNDTABLE | 5 | 2003–2004 |
| ONDECK CAPITAL INC | 5 | 2019 |
| FEDERAL HOME LOAN BANK OF SAN FRANCISCO | 4 | 2021–2022 |
| BLACKROCK | 3 | 2003–2004 |
| DUPLICATE (2007) INC | 3 | 2008 |
| FIXED INCOME SECURITIES | 3 | 2005 |
| MF GLOBAL LTD | 3 | 2007 |
| NATIONAL READY MIXED CONCRETE ASSOCIATION | 3 | 2008 |
| TVT RECORDS | 3 | 2003–2004 |
| EMIGRANT BANCORP INC. | 2 | 2020 |
| ENACT HOLDINGS, INC. | 2 | 2021–2022 |
| EQUITY DEALERS OF AMERICA | 2 | 2016 |
| LOYAL3 HOLDINGS, INC. | 2 | 2011 |
| MANAGED FUNDS ASSN | 2 | 2005–2006 |
| TNB USA INC. | 2 | 2019 |
| FMR LLC | 1 | 2020 |
| TMX GROUP, INC. | 1 | 2009 |
| ZIFF INVESTORS PARTNERSHIP, L.P. III | 1 | 2009 |
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Ensuring American Global Leadership and Engagement Act
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
United States Innovation and Competition Act of 2021
Client: SWIFT, INC. · Firm: RICH FEUER ANDERSON
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF SAN FRANCISCO · Firm: RICH FEUER ANDERSON
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Further Continuing Appropriations Act, 2021, and Other Extensions Act
Client: FREEDOM MORTGAGE CORPORATION · Firm: RICH FEUER ANDERSON
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Further Continuing Appropriations Act, 2021, and Other Extensions Act
Client: FREEDOM MORTGAGE CORPORATION · Firm: RICH FEUER ANDERSON
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Further Continuing Appropriations Act, 2021, and Other Extensions Act
Client: FREEDOM MORTGAGE CORPORATION · Firm: RICH FEUER ANDERSON
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Further Continuing Appropriations Act, 2021, and Other Extensions Act
Client: FREEDOM MORTGAGE CORPORATION · Firm: RICH FEUER ANDERSON
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," and H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Employer Participation in Repayment Act of 2019
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
President George H.W. Bush and Barbara Bush Dollar Coin Act
Client: MBI, INC. · Firm: RICH FEUER ANDERSON
S.457 and H.R.1173, the "President George H.W. Bush and Barbara Bush Coin Act." Potential coin series to replace the America the Beautiful coin series.
Further Consolidated Appropriations Act, 2020
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
Further Consolidated Appropriations Act, 2020
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
Circulating Collectible Coin Redesign Act of 2020
Client: MBI, INC. · Firm: RICH FEUER ANDERSON
Potential coin series to replace the America the Beautiful coin series, including H.R.1923, the "Circulating Collectible Coin Redesign Act of 2020," and S.2427, the "Women's History and Nineteenth Amendment Centennial Quarter Dollar Coin Program Act."
Credit Access and Inclusion Act of 2019
Client: FAIR ISAAC CORPORATION (DBA FICO) · Firm: RICH FEUER ANDERSON
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and H.R.748, the "CARES Act."
Credit Access and Inclusion Act of 2019
Client: FAIR ISAAC CORPORATION (DBA FICO) · Firm: RICH FEUER ANDERSON
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and funding of credit counseling.
Credit Access and Inclusion Act of 2019
Client: FAIR ISAAC CORPORATION (DBA FICO) · Firm: RICH FEUER ANDERSON
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and funding of credit counseling.
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Consumer Financial Choice and Capital Markets Protection Act of 2019
Client: BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) · Firm: RICH FEUER ANDERSON
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: REFINITIV · Firm: RICH FEUER ANDERSON
Modernization of anti-money laundering, terrorist financing and data security legislation, including H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: SOCIAL FINANCE, INC. · Firm: RICH FEUER ANDERSON
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," and H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: REFINITIV · Firm: RICH FEUER ANDERSON
Modernization of anti-money laundering, terrorist financing and data security legislation, including H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Small Business Investor Tax Parity Act of 2020
Client: FRANKLIN SQUARE HOLDINGS, L.P. · Firm: RICH FEUER ANDERSON
Tax treatment of business development company dividends, including H.R.6458, the "Small Business Investor Tax Parity Act of 2020."
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," and H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Access to Small Business Investor Capital Act
Client: FRANKLIN SQUARE HOLDINGS, L.P. · Firm: RICH FEUER ANDERSON
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Access to Small Business Investor Capital Act
Client: FRANKLIN SQUARE HOLDINGS, L.P. · Firm: RICH FEUER ANDERSON
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Access to Small Business Investor Capital Act
Client: FRANKLIN SQUARE HOLDINGS, L.P. · Firm: RICH FEUER ANDERSON
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Access to Small Business Investor Capital Act
Client: FRANKLIN SQUARE HOLDINGS, L.P. · Firm: RICH FEUER ANDERSON
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure, and in-person appraisal requirements, including H.R. 748, the "CARES Act."
Legislative and regulatory issues affecting nonbank mortgage lenders,including H.R.748, the "CARES Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and H.R.748, the "CARES Act."
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and funding of credit counseling.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure and in-person appraisal requirements, including H.R. 748, the "CARES Act."
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Legislative and regulatory issues impacting foreign banking organizations, including implementation of S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018;" and H.R.748, the "CARES Act."
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure, and in-person appraisal requirements, including H.R. 748, the "CARES Act."
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act."
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Tax proposals affecting mortgage servicers, including proposals related to a minimum tax on book income.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2022 · first_quarter · Q1
Tax proposals affecting mortgage servicers, including proposals related to a minimum tax on book income.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF SAN FRANCISCO via RICH FEUER ANDERSON
2022 · first_quarter · Q1
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Filing targets: SENATE
ENACT HOLDINGS, INC. via RICH FEUER ANDERSON
2022 · first_quarter · Q1
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2022 · first_quarter · Q1
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2022 · first_quarter · Q1
Regulation of asset management products and activities as systemically important. Regulation of money market funds.
Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF SAN FRANCISCO via RICH FEUER ANDERSON
2021 · fourth_quarter · Q4
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Filing targets: SENATE
ENACT HOLDINGS, INC. via RICH FEUER ANDERSON
2021 · fourth_quarter · Q4
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2021 · fourth_quarter · Q4
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
Tax proposals affecting mortgage servicers, including proposals related to a minimum tax on book income.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2021 · fourth_quarter · Q4
Regulation of asset management products and activities as systemically important. Regulation of money market funds.
Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2021 · fourth_quarter · Q4
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act." Issues related to central bank digital currencies.
FEDERAL HOME LOAN BANK OF SAN FRANCISCO via RICH FEUER ANDERSON
2021 · third_quarter · Q3
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Legislation and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System, including S.1684, the "Federal Home Loan Banks' Mission Implementation Act."
Filing targets: SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2021 · third_quarter · Q3
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
SWIFT, INC. via RICH FEUER ANDERSON
2021 · third_quarter · Q3
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021," and H.R.3524, the "EAGLE Act."
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2021 · third_quarter · 3T
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2021 · third_quarter · Q3
Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds.
Regulation of asset management products and activities as systemically important. Regulation of money market funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF SAN FRANCISCO via RICH FEUER ANDERSON
2021 · third_quarter · RR
Legislative and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System.
Legislative and regulatory initiatives affecting the mission, structure and regulation of the Federal Home Loan Bank System.
SWIFT, INC. via RICH FEUER ANDERSON
2021 · second_quarter · Q2
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021."
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2021 · second_quarter · Q2
Regulation of asset management products and activities as systemically important. Regulation of money market funds.
Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2021 · second_quarter · Q2
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2021 · first_quarter · Q1
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the "ability to repay" rule and qualified mortgage rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SWIFT, INC. via RICH FEUER ANDERSON
2021 · first_quarter · Q1
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2021 · first_quarter · Q1
Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds.
Issues related to retirement security and savings, including retirement income products and retirement income disclosures.
Regulation of asset management products and activities as systemically important. Regulation of money market funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2021 · first_quarter · Q1
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2021 · first_quarter · Q1
Legislation and regulation affecting asset management services.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Legislative and regulatory issues related to housing finance reform and FHA program, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REFINITIV via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Modernization of anti-money laundering, terrorist financing and data security legislation, including H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Modernization of anti-money laundering, terrorist financing and data security legislation, including H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MBI, INC. via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Potential coin series to replace the America the Beautiful coin series, including H.R.1923, the "Circulating Collectible Coin Redesign Act of 2020," and S.2427, the "Women's History and Nineteenth Amendment Centennial Quarter Dollar Coin Program Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SOCIAL FINANCE, INC. via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
FRANKLIN SQUARE HOLDINGS, L.P. via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act," and H.R. 8900, the "Further Continuing Appropriations Act, 2021."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Issues related to retirement security and savings, including retirement income products, and retirement income disclosures.
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2020 · fourth_quarter · Q4
Regulation of asset managers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REFINITIV via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Modernization of anti-money laundering, terrorist financing and data security legislation.
Modernization of anti-money laundering, terrorist financing and data security legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FAIR ISAAC CORPORATION (DBA FICO) via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and funding of credit counseling.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SOCIAL FINANCE, INC. via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
FRANKLIN SQUARE HOLDINGS, L.P. via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Regulation of business development companies, including H.R.7375, the "Access to Small Business Investor Capital Act," and implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
APPRAISAL INSTITUTE via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Regulation of appraisers, including in-person appraisal requirements, potential legislation to modernize the appraisal regulatory structure, and HR 7688, the "Portal for Appraisal Licensing Act of 2020."
Regulation of appraisers, including in-person appraisal requirements, potential legislation to modernize the appraisal regulatory structure, and HR 7688, the "Portal for Appraisal Licensing Act of 2020."
Regulation of appraisers, including in-person appraisal requirements, potential legislation to modernize the appraisal regulatory structure, and HR 7688, the "Portal for Appraisal Licensing Act of 2020."
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Issues related to retirement security and savings, including retirement income products, and retirement income disclosures.
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2020 · third_quarter · Q3
Regulation of asset managers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
EMIGRANT BANCORP INC. via RICH FEUER ANDERSON
2020 · second_quarter · 2T
Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
FAIR ISAAC CORPORATION (DBA FICO) via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and funding of credit counseling.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Legislative and regulatory issues affecting nonbank mortgage lenders,including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
REFINITIV via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Modernization of anti-money laundering, terrorist financing and data security legislation.
Modernization of anti-money laundering, terrorist financing and data security legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SOCIAL FINANCE, INC. via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
FRANKLIN SQUARE HOLDINGS, L.P. via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
Tax treatment of business development company dividends, including H.R.6458, the "Small Business Investor Tax Parity Act of 2020."
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act" and of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act."
FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Issues related to retirement security and savings, including retirement income products, and retirement income disclosures.
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of asset managers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
APPRAISAL INSTITUTE via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Regulation of appraisers, including in-person appraisal requirements and potential legislation to modernize the appraisal regulatory structure.
Regulation of appraisers, including in-person appraisal requirements and potential legislation to modernize the appraisal regulatory structure.
Regulation of appraisers, including in-person appraisal requirements and potential legislation to modernize the appraisal regulatory structure.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2020 · second_quarter · Q2
Digitization and messaging of international trade documentation.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
EMIGRANT BANCORP INC. via RICH FEUER ANDERSON
2020 · second_quarter · RR
Implementation of Public Law No. 116-36, the "Coronavirus Aid, Relief and Economic Security (CARES) Act."
Implementation of Public Law No. 116-36, the "Coronavirus Aid, Relief and Economic Security (CARES) Act."
FMR LLC via RICH FEUER ANDERSON
2020 · second_quarter · RR
Legislation and regulation affecting asset management, brokerage services, and employee retirement and health benefits.
Legislation and regulation affecting asset management, brokerage services, and employee retirement and health benefits.
Legislation and regulation affecting asset management, brokerage services, and employee retirement and health benefits.
AMAZON CORPORATE, LLC via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Legislative and regulatory issues affecting nonbank mortgage lenders,including H.R.748, the "CARES Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders, including H.R. 748, the "CARES Act." Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REFINITIV via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Modernization of anti-money laundering, terrorist financing and data security legislation.
Modernization of anti-money laundering, terrorist financing and data security legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Legislative and regulatory issues impacting foreign banking organizations, including implementation of S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018;" and H.R.748, the "CARES Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FAIR ISAAC CORPORATION (DBA FICO) via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act;" S.1828 and H.R.4231, the "Credit Access and Inclusion Act of 2019;" and H.R.748, the "CARES Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MBI, INC. via RICH FEUER ANDERSON
2020 · first_quarter · Q1
S.457 and H.R.1173, the "President George H.W. Bush and Barbara Bush Coin Act." Potential coin series to replace the America the Beautiful coin series.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SOCIAL FINANCE, INC. via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," H.R. 1865, the "Further Consolidated Appropriations Act, 2020," and H.R. 748, the "CARES Act."
MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Legislation and regulation affecting custody banking, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FRANKLIN SQUARE HOLDINGS, L.P. via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act."
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SWIFT, INC. via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
APPRAISAL INSTITUTE via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure, and in-person appraisal requirements, including H.R. 748, the "CARES Act."
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure and in-person appraisal requirements, including H.R. 748, the "CARES Act."
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure, and in-person appraisal requirements, including H.R. 748, the "CARES Act."
FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Issues related to retirement security and savings, including retirement income products, and retirement income disclosures.
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2020 · first_quarter · Q1
Regulation of asset managers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2019 · fourth_quarter · 4A
Legislative and regulatory issues affecting nonbank mortgage lenders. Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders. Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits and S.3111, the "Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2019 · third_quarter · Q3
Regulation of commercial banks and non-U.S. banking organizations, including modernization of regulation of brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BBVA USA BANCSHARES, INC. via RICH FEUER ANDERSON
2019 · third_quarter · RR
Regulation of commercial banks and non-U.S. bank organizations.
FREEDOM MORTGAGE CORPORATION via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Legislative and regulatory issues affecting nonbank mortgage lenders. Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Legislative and regulatory issues affecting nonbank mortgage lenders. Legislative and regulatory issues related to housing finance reform, including proposed regulations to amend the ability to repay rule and qualified mortgage rule.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Legislation and regulation affecting custody banking, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REFINITIV via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Modernization of anti-money laundering, terrorist financing and data security legislation.
Modernization of anti-money laundering, terrorist financing and data security legislation. Data collection and disclosure requirements related to environmental and sustainability issues.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
APPRAISAL INSTITUTE via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure.
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure.
Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MBI, INC. via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
S.457, the "President George H.W. Bush and Barbara Bush Coin Act." Potential coin series to replace the America the Beautiful coin series.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SOCIAL FINANCE, INC. via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans.
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans.
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R. 1865, the "Further Consolidated Appropriations Act, 2020."
FAIR ISAAC CORPORATION (DBA FICO) via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Issues related to credit scores and implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FRANKLIN SQUARE HOLDINGS, L.P. via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act."
Regulation of business development companies, including implementation of the "Small Business Credit Availability Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMAZON CORPORATE, LLC via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
LONDON STOCK EXCHANGE GROUP PLC via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets.
Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets.
Regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets, including H.R.4895, the "CFTC Reauthorization Act of 2019."
SWIFT, INC. via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." Regulation of exchange-traded funds.
Issues related to retirement security and savings, including retirement income products, retirement income disclosures, H.R.1007, the "Retirement Enhancement and Savings Act of 2019," S.972, the "Retirement Enhancement and Savings Act of 2019," H.R. 1994, the "SECURE Act," S.1431, the "Retirement Security and Savings Act of 2019," S.1574, the "Lifetime Income Disclosure Act," H.R.397, the Rehabilitation for Multiemployer Plans Act, and H.R.1865,the "Further Consolidated Appropriations Act, 2020."
GENWORTH FINANCIAL INC via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises.
Provisions governing tax deductions for mortgage interest payments, including S.617, the "Tax Extender and Disaster Relief Act of 2019," H.R.3301, the "Taxpayer Certainty and Disaster Tax Relief Act of 2019," and H.R.1865, the "Further Consolidated Appropriations Act, 2020."
FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WELLINGTON MANAGEMENT CO LLP via RICH FEUER ANDERSON
2019 · fourth_quarter · Q4
Regulation of asset managers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN PROPERTY CASUALTY INSURERS ASSOCIATION via RICH FEUER ANDERSON
2019 · third_quarter · Q3
Reauthorization of the National Flood Insurance Program, including S.2187, the "National Flood Insurance Program Reauthorization and Reform Act of 2019." Regulations implementing statutory provisions related to private flood insurance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMAZON CORPORATE, LLC via RICH FEUER ANDERSON
2019 · third_quarter · Q3
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Legislation affecting payments systems, privacy, data security and breach notification.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via RICH FEUER ANDERSON
2019 · third_quarter · Q3
Prudential bank regulatory issues and implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." Modernization of Bank Secrecy Act and privacy provisions of Gramm-Leach-Bliley Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MBI, INC. via RICH FEUER ANDERSON
2019 · third_quarter · Q3
S.457 and H.R. 1173, the "President George H.W. Bush and Barbara Bush Coin Act." Potential coin series to replace the America the Beautiful Coin Series.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Tax proposals affecting mortgage servicers, including proposals related to a minimum tax on book income.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R.8900, the "Further Continuing Appropriations Act, 2021."
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act," including eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019." Assistance to student loan borrowers, including H.R.6800, the "Heroes Act," and H.R.6395, the "William M. (Mac) Thornberry National Defense Authorization Act."
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019."
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Imposition of sanctions on financial messaging services with respect to institutions in other countries.
Filing targets: HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), SENATE
Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Eligibility of securitized consumer loan assets for Federal Reserve liquidity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Tax treatment of student loan repayment assistance, including S.460 and H.R.1043, the "Employer Participation in Repayment Act of 2019," and H.R. 1865, the "Further Consolidated Appropriations Act, 2020."
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733 and H.R.4492, the "Consumer Financial Choice and Capital Markets Protection Act of 2019."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE