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Reported covered position: Counsel, Legislative and Regulatory Affairs
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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.
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Department of Labor relating to "Adverse Effect Wage Rate Methodology for the Temporary Employment of H-2A Nonimmigrants in Non-Range Occupations in the United States".
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2026 · third_quarter · Q3
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Source: Senate LDA
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Department of Labor relating to "Adverse Effect Wage Rate Methodology for the Temporary Employment of H-2A Nonimmigrants in Non-Range Occupations in the United States".
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Department of Labor relating to "Adverse Effect Wage Rate Methodology for the Temporary Employment of H-2A Nonimmigrants in Non-Range Occupations in the United States".
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Lower Energy Costs Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Lower Energy Costs Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Data Privacy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Data Privacy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Data Privacy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Access to White House Visitor Logs Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Access to White House Visitor Logs Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Access to White House Visitor Logs Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for Library of Congress, Government Accountability Office, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
To provide for a limitation on availability of funds for Library of Congress, Government Accountability Office, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for Library of Congress, Government Accountability Office, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for Department of Labor, Bureau of Labor Statistics, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
To provide for a limitation on availability of funds for Department of Labor, Bureau of Labor Statistics, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for Department of Labor, Bureau of Labor Statistics, Salaries and Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for U.S. Agency for International Development, Operating Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
To provide for a limitation on availability of funds for U.S. Agency for International Development, Operating Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
To provide for a limitation on availability of funds for U.S. Agency for International Development, Operating Expenses for fiscal year 2024.
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Pause for Gun Safety Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Pause for Gun Safety Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Pause for Gun Safety Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Ukraine Human Rights Policy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Ukraine Human Rights Policy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Ukraine Human Rights Policy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Cutting Paperwork for Taxpayers Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Cutting Paperwork for Taxpayers Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Cutting Paperwork for Taxpayers Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Stopping Abusive Student Loan Collection Practices in Bankruptcy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Stopping Abusive Student Loan Collection Practices in Bankruptcy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Stopping Abusive Student Loan Collection Practices in Bankruptcy Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Equity and Inclusion Enforcement Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Equity and Inclusion Enforcement Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Equity and Inclusion Enforcement Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
SOAR Permanent Authorization Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
SOAR Permanent Authorization Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
SOAR Permanent Authorization Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Credit Card Competition Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Credit Card Competition Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Credit Card Competition Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
People Over Long Lines Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
People Over Long Lines Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
People Over Long Lines Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Students Helping Young Students Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Students Helping Young Students Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Students Helping Young Students Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
John White Ensuring Timely Black Lung Benefits Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
John White Ensuring Timely Black Lung Benefits Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
John White Ensuring Timely Black Lung Benefits Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Death Tax Repeal Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Death Tax Repeal Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Death Tax Repeal Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Small Business Transportation Investment Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Small Business Transportation Investment Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Small Business Transportation Investment Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Agricultural Food Chemical Reassessment Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
United States-Israel Anti-Tunnel Cooperation Enhancement Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Miscellaneous Tariff Bill Reform Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
DHS Intelligence Rotational Assignment Program and Law Enforcement Support Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Information Security Investment Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Information Security Investment Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Information Security Investment Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Down East Remembrance Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Down East Remembrance Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Down East Remembrance Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Transparency in CFPB Cost-Benefit Analysis Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Transparency in CFPB Cost-Benefit Analysis Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Transparency in CFPB Cost-Benefit Analysis Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Opportunities in Organic Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Opportunities in Organic Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Opportunities in Organic Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Ending Agricultural Trade Suppression Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Ending Agricultural Trade Suppression Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Ending Agricultural Trade Suppression Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Combat Power Preservation Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Combat Power Preservation Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Combat Power Preservation Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Federal Jobs Guarantee Development Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Federal Jobs Guarantee Development Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Federal Jobs Guarantee Development Act of 2023
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Research for Healthy Soils Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Research for Healthy Soils Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Research for Healthy Soils Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
BARCODE Efficiency Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
BARCODE Efficiency Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
BARCODE Efficiency Act
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Family Strengthening Infrastructure Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
Family Strengthening Infrastructure Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Family Strengthening Infrastructure Act of 2024
Client: CONSUMER BANKERS ASSOCIATION · Firm: CONSUMER BANKERS ASSOCIATION
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.8398 - Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes H.R.____, A HFSC Discussion Draft bill to make reforms to the Bureau of Consumer Financial Protection, and for other purposes. Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2511, College Transparency Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S. 4097, State-Based Loan Awareness Act S.4943 - Outcomes-Based Financing (OBF) for Students Act Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues Reputation Risk FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues Reputation Risk SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees FCC Issues related to the Telephone Consumer Protection Act (TCPA) Issues related to fraud and scams
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2026 · second_quarter · Q2
LEGISLATIVE House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R.7588 - Eliminating Fraud in the CFPBs Complaint Database Act H.R.7866 - American Lending Fairness Act of 2026 H.R.8671 - Bank Fraud Technology Advancement Act of 2026 H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.3889 - American Lending Fairness Act of 2026 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issue related to CFPB Strategic Plan Issues related to Presidential Executive Order on Immigration Issues related to Presidential Executive Order on Mortgages OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to GENIUS Act NPRM Issues related to Reputation Risk Issues related to National Bank Chartering Process Issues related to Third Party Risk Management Issues related to Model Risk Management Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II Issues related to Reputation Risk Issues related to Third Party Risk Management Issues related to Model Risk Management FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to GENIUS Act NPRM Issues related to Third Party Risk Management Issues related to Model Risk Management SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2026 · first_quarter · Q1
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R.6644 - 21st Century ROAD to Housing Act H.R.7035 - Credit Card Competition Act of 2026 H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026 H.R.____, the Bank Fraud Technology Advancement Act of 2026 H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act H.R.____, a bill to make improvements to title V of the Gramm-Leach-Bliley Act, and for other purposes Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S.2651 - ROAD to Housing Act of 2025 S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 S.3623 - Credit Card Competition Act of 2026 S.3660 - Credit Card Fairness Act S.3774 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act Public Law No: 119-21, The "Working Families Tax Cut" legislation REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issue related to CFPB Strategic Plan OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to GENIUS Act NPRM Issues related to OCC Appeals Process Issues Reputation Risk Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2025 · fourth_quarter · Q4
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 1838- Credit Card Competition Act of 2023 (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2025 · third_quarter · Q3
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act H.R. 3663- Digital Asset Market Clarity Act H.R. 5291- Merchant Banking Modernization Act H.R. ____- a bill to require the Federal financial institutions regulatory agencies to jointly review the cumulative impact of regulations issued by such agencies, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to require the attestation of certain information as part of the consumer complaint submission process, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to direct civil penalties to victims and transfer excess funds to the Treasury, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to eliminate the market monitoring functions of the Bureau of Consumer Financial Protection, and for other purposes H.R. ____- a bill to amend the Consumer Financial Protection Act of 2010 to revise the structure and maximum amounts of civil monetary penalties, and to provide incentives for the self-reporting of violations Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 1838- Credit Card Competition Act of 2023 (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act S. 2486- Protecting Access to Credit for Small Businesses Act S. 2663- Merchant Banking Modernization Act S. ____- Responsible Financial Innovation Act of 2025 Both Chambers Issues related to the cumulative impact of banking regulations, Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2025 · second_quarter · Q2
House H.R. 3445- Consumer Financial Protection Commission Act H.R. 654- Taking Account of Bureaucrats Spending (TABS) Act of 2025 H.R. 2331- Transparency in CFPB Cost-Benefit Analysis Act H.R. 2513- CFPB-IG Reform Act of 2025 H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 H.R. 1652- Rectifying UDAAP Act H.R. 2885- Bank Loan Privacy Act H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair (ESCRA) Act H.R. 2978- Guarding Unprotected Aging Retirees from Deception (GUARD) Act H.R. 941- Small Lenders Exempt from New Data and Excessive Reporting (Small LENDER) Act H.R. 940- Fair Audits and Inspections for Regulators Exams (FAIR Exams) Act H.R. 1919- Anti-CBDC Surveillance State Act Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 1838- Credit Card Competition Act of 2023 (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". S. 1582- Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act S. 2019- Taskforce for Recognizing and Averting Payment Scams (TRAPS) Act Both Chambers Issues related to the cumulative impact of banking regulations Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1- One Big Beautiful Bill Act- remittance tax provisions REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Nonbank oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to Section 1042 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issues related to Early Wage Access products Issues related to regulation E opt-in requirements OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees
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2025 · first_quarter · Q1
House H.R. ____ Consumer Financial Protection Commission Act H.R. ____ TABS Act of 2025 H.R. ____ Transparency in CFPB Cost-Benefit Analysis Act H.R. ____ CFPB-IG Reform Act H.R. 1165- Data Privacy Act of 2023 (118th Congress) H.R. 3881- Credit Card Competition Act of 2023 (118th Congress) H.R. 2392- Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act of 2025 . H.R. 8356- Small Dollar Loan Certainty Act (118th Congress) Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 1652- Rectifying UDAAP Act H.R. 1810- Bank Loan Privacy Act (118th Congress) H.R. 7531- Secure Payments Act of 2024 (118th Congress) H.R. 1944- 10 Percent Credit Card Interest Rate Cap Act H.J.Res. 59- Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". H.R. 306- Ending Scam Credit Repair Act H.R. __- Guarding Unprotected Aging Retirees from Deception (GUARD) Act Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act (118th Congress) S. 1838- Credit Card Competition Act of 2023 (118th Congress) S. 381- 10 Percent Credit Card Interest Rate Cap Act . S. 3549- Predatory Lending Elimination Act (118th Congress) S. 4570- Secure Payments Act of 2024 (118th Congress) S.J.Res. 18- A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions". Both Chambers Issues related to the cumulative impact of banking regulations, particularly to regional banks Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cybersecurity, data security, and breach notification Issues related to credit card network interchange fees Issues related to fraud and scams Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Issues related to Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Issues related to Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Issues related to Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Issues related to Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issues related to Early Wage Access products Issues related to regulation E opt-in requirements OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Issues related to the Paycheck Protection Program
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2024 · fourth_quarter · Q4
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act H.R. 8356- Small Dollar Loan Certainty Act H.R. 8338- Clarity in Lending Act Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 4277- Overdraft Protection Act of 2021 (117th Congress) H.R. 6789- Rectifying UDAAP Act H.R. 1810- Bank Loan Privacy Act H.J. Res. 122- Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)" H.R. 7531- Secure Payments Act of 2024 Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 3549- Predatory Lending Elimination Act S. 2482- Community Advantage Loan Program Act S.J. Res. 70- A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)". S. 4570- Secure Payments Act of 2024 Both Chambers Issues related to the cumulative impact of banking regulations, particularly to regional banks Issues related to Zelle payment platform and changes to Regulation E House/Senate semi-annual hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cyber security, data security, and breach notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to fraud and scams Issues related to the use of artificial intelligence in financial services Issues related to debit interchange Issues related to the CFPBs overdraft final rule Legislation related to the Small Business Administration 7(a) loan program Issues related to the CFPBs Section 1033 final rule Issues related to the CFPBs credit card late fees final rule REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB UDAAP Authority Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issues related to Early Wage Access products Issues related to regulation E opt-in requirements OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to mergers and acquisitions Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to mergers and acquisitions SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Issues related to the Paycheck Protection Program
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2024 · third_quarter · Q3
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act H.R. 8356- Small Dollar Loan Certainty Act H.R. 8338- Clarity in Lending Act Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 4277- Overdraft Protection Act of 2021 (117th Congress) H.R. 6789- Rectifying UDAAP Act H.J.Res. 122- Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)" H.R. 7531- Secure Payments Act of 2024 Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 3549- Predatory Lending Elimination Act S. 2482- Community Advantage Loan Program Act S.J.Res. 70- A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)". S. 4570- Secure Payments Act of 2024 Both Chambers Issues related to the cumulative impact of banking regulations, particularly to regional banks Issues related to Zelle payment platform and changes to Regulation E Issues related to banning arbitration agreements House/Senate Semi-annual Hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to regulation of private student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cyber security, data security, and breach notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to fraud and scams Issues related to debit interchange Issues related to overdraft Issues related to the use of artificial intelligence in financial services Legislation related to the Small Business Administration 7(a) loan program REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Issues related to Buy Now Pay Later products Issues related to Early Wage Access products Issues related to regulation E opt-in requirements OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Issues related to mergers and acquisitions Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Community Reinvestment Act Issues related to FDIC logo signage Issues related to mergers and acquisitions SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Issues related to the Paycheck Protection Program Department of Education Issues related to the CFPBs and Department of Educations actions on student lending
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2024 · second_quarter · Q2
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act Legislation related to the Small Business Administration 7(a) loan program H.R. 8356- Small Dollar Loan Certainty Act H.R. 8338- Clarity in Lending Act Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 4277- Overdraft Protection Act of 2021 (117th Congress) H.R. 6789- Rectifying UDAAP Act H.J.Res. 122- Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)" Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 3549- Predatory Lending Elimination Act S. 2482- Community Advantage Loan Program Act S.J.Res. 70- A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)". Both Chambers Issues related to the cumulative impact of banking regulations, particularly to regional banks Issues related to Zelle payment platform and changes to Regulation E Issues related to banning arbitration agreements House/Senate Semi-annual Hearings with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cyber security, data security, and breach notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to the Higher Education Act Issues related to fraud and scams Issues related to debit interchange Issues related to overdraft Issues related to the use of artificial intelligence in financial services REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of the Dodd-Frank Act Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of the Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to debit interchange, Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Issues related to the Community Reinvestment Act Issues related to Section 19 - Criminal Background for prospective employment Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Issues related to the Paycheck Protection Program Department of Education Issues related to the CFPBs and Department of Educations actions on student lending
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2024 · first_quarter · Q1
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act Legislation related to the Small Business Administration 7(a) loan program Legislation related to small dollar lending Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 4277- Overdraft Protection Act of 2021 (117th Congress) H.R. 6789- Rectifying UDAAP Act H.J.Res. 122- Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)" Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 3549- Predatory Lending Elimination Act S. 2482- Community Advantage Loan Program Act S.J.Res. 70- A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Credit Card Penalty Fees (Regulation Z)". Both Chambers Issues related to the cumulative impact of banking regulations, particularly to regional banks Issues related to Zelle payment platform and changes to Regulation E Issues related to banning arbitration agreements House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to consumer data privacy Legislation related to establishing a commission at the CFPB Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to federal student loan reform Issues related to cyber security, data security, and breach notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to the Higher Education Act Issues related to fraud and scams Issues related to the use of artificial intelligence in financial services REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of Dodd-Frank Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to the Servicemembers Civil Relief Act Issues related to the Military Lending Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal Issues related to Debit Interchange Proposals - Reg. II FDIC Issues related to FDIC Deposit Insurance Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the Community Reinvestment Act Issues related to FDIC logo signage SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Department of Education Issues related to the CFPBs and Department of Educations actions on student lending
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2023 · fourth_quarter · Q4
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act Legislation related to the Small Business Administration 7(a) loan program Legislation related to small dollar lending Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 2670- National Defense Authorization Act for Fiscal Year 2024 H.R. 4277- Overdraft Protection Act of 2021 (117th Cong.) H.R. 6789- Rectifying UDAAP Act Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 3549- Predatory Lending Elimination Act S. 2482- Community Advantage Loan Program Act Both Chambers Issues related to Zelle payment platform and changes to Regulation E Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to banning arbitration agreements House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to Consumer Data Privacy Legislation related to establishing a commission at the CFPB Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues related to Cyber Security, Data Security & Breach Notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to the Higher Education Act Issues related to fraud and scams REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of Dodd-Frank Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of Dodd-Frank Act Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to the Servicemembers Civil Relief Act Issues related to the Military Lending Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers- Consumer Financial Health Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the Community Reinvestment Act Issues related to Basel III Endgame Proposal FDIC Issues related to FDIC Deposit Insurance Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Issues related to the Community Reinvestment Act Issues related to Section 19 - Criminal Background for prospective employment SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Department of Education Issues related to the CFPBs and Department of Educations actions on student lending
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2023 · third_quarter · Q3
LEGISLATIVE House H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 H.R. 3881- Credit Card Competition Act of 2023 H.R. 4766- Clarity for Payment Stablecoins Act of 2023 Potential Legislation related to the Small Business Administration 7(a) loan program Potential Legislation related to small dollar lending Issues related to fraud and scams Issues related to implementation of Section 1071 of the Dodd-Frank Act H.R. 2670- National Defense Authorization Act for Fiscal Year 2024 H.R. 4277- Overdraft Protection Act of 2021 (117th Cong.) Senate S. 1362- Transparency in CFPB Cost-Benefit Analysis Act S. 1838- Credit Card Competition Act of 2023 S. 2760- Capping Credit Card Interest Rates Act S. 2482- Community Advantage Loan Program Act of 2023 Issues related to fraud and scams Both Chambers Issues related to Zelle payment platform and changes to Regulation E Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation/ Dodd-Frank UDAAP provisions Issues related to banning arbitration agreements House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Financial Services and General Government Appropriations Issues related to Consumer Data Privacy Potential Legislation related to establishing a commission at the CFPB Issues related to disclosures for federal student loans Potential Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues related to Cyber Security, Data Security & Breach Notification Issues related to credit card network interchange fees Issues related to financial regulatory coordination Issues related to the Paperwork Reduction Act Issues related to the Higher Education Act REGULATORY Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 CFPB Issues related to Section 1033 of Dodd-Frank Issues related to CFPB Credit Card late fees Safe Harbor rule Issues related to UDAAP exam manual changes Issues related to Section 1071 Small Business Data Collection Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments Issues related to By Now/Pay Later Financial Products Issues related to the Fair Credit Reporting Act Issues related to CFPB supervisory authority under Section 1024 Issues related to CFPB agency guidance Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to the Servicemembers Civil Relief Act Issues related to the Military Lending Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 OCC Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to the Fair Housing Act Issues related to Underbanked/Unbanked Consumers Federal Reserve Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the E-SIGN Act Issues related to the Community Reinvestment Act FDIC Issues related to FDIC Deposit Insurance Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Issues related to the Community Reinvestment Act SBA Issues related to Small Business Act Issues related to SBA 7(a) Loan Program and fees Issues related to SBA 504 Loan Program and fees Department of Education Issues related to the CFPBs and Department of Educations actions on student lending
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2023 · second_quarter · Q2
4/18 Senate Banking Committee Nominations Hearing 6/13 Senate Banking Committee Hearing- The Consumer Financial Protection Bureaus Semi-Annual Report to Congress 6/14 House Financial Services Committee Hearing- The Semi-Annual Report of the Bureau of Consumer Financial Protection H.R. 2798- CFPB Transparency and Accountability Reform Act H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act S. 1362- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 S.1838- Credit Card Competition Act of 2023 H.R.3881 - Credit Card Competition Act of 2023 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stablecoin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation/ Dodd-Frank UDAAP provisions Issues related to banning arbitration agreements H.R.2670- National Defense Authorization Act for Fiscal Year 2024 H.R. 8152 - American Data Privacy and Protection Act (117th Congress) H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. (117th Congress) S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. (117th Congress) S. 3056, the Prohibiting IRS Financial Surveillance Act (117th Congress) House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 H.R. 4773, the Consumer Financial Protection Commission Act (117th Congress) Legislation related to establishing a commission at the CFPB Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to credit card network interchange fees. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues related to AML-BSA Reform Issues related to Appropriations Financial Services and General Government Appropriations Issues related to the Fair Credit Reporting Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to the Fair Housing Act Issues related to Fintech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
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2023 · first_quarter · Q1
2/8 House Financial Services Committee Subcommittee on Financial Institutions and Monetary Policy hearing- Revamping and Revitalizing Banking in the 21st Century 3/7 Senate Banking Committee Hearing- Monetary Policy and the State of the Economy 3/8 House Financial Services Committee Hearing- The Federal Reserves Semi-Annual Monetary Policy Report 3/8 House Financial Services Committee Subcommittee on Financial Institutions and Monetary Policy hearing- Consumer Financial Protection Bureau: Ripe for Reform 3/24 House Small Business Committee hearing- The End of Relationship Banking? Examining the CFPBs Small Business Lending Data Collection Rule H.R. 1410- Consumer Financial Protection Commission Act H.R. 1382- TABS Act of 2023 H.R. 1313- Transparency in CFPB Cost-Benefit Analysis Act H.R. 1411- CFPB-IG Reform Act of 2023 H.R. 1165- Data Privacy Act of 2023 S.4674 (117th Cong.)- Credit Card Competition Act of 2022 H.R.8874 (117th Cong.)- Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stablecoin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation/ Dodd-Frank UDAAP provisions Issues related to banning arbitration agreements H.R.7900 (117th Cong.)- National Defense Authorization Act for Fiscal Year 2023 H.R.8152 (117th Cong.)- American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 (117th Cong.)- Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 (117th Cong.)- Preventing Racial Profiling in Lending Act H.R.6732 (117th Cong.)- Small LENDER Act H.R.7352 (117th Cong.)- PPP and Bank Fraud Enforcement Harmonization Act of 2022 H.R.4277 (117th Cong.)- Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R.6037 (117th Cong.), To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382 (117th Cong.), To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056 (117th Cong.), the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773 (117th Cong.), the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120 (117th Cong.), To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277 (117th Cong.), To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations Issues related to the Fair Credit Reporting Act Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2022 · fourth_quarter · 4A
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. Pub. Law 117-169 Build Back Better Act - Implementation of IRS Reporting Bank Account Information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 14, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2022 · fourth_quarter · Q4
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. Pub. Law 117-169 Build Back Better Act - Implementation of IRS Reporting Bank Account Information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 14, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2022 · third_quarter · Q3
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions House/Senate Hearing: Annual Oversight of the Nations Largest Banks S.4674 - Credit Card Competition Act of 2022 H.R.8874 - Credit Card Competition Act of 2022 Issues related to Zelle payment platform and changes to Regulation E House Financial Services Discussion Draft: Stable Coin Legislation Issues related to Biden Administration Student Loan Forgiveness Plan Issues related to changing UDAAP legislation Issues related to banning arbitration agreements H.R.7900 - National Defense Authorization Act for Fiscal Year 2023 H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act Issues related to the Paycheck Protection Program H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2022 · second_quarter · Q2
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions H.R. 8152 - American Data Privacy and Protection Act H.R. ____ - Protecting Consumers From Payment Scams Act Issues related to Section 1034 of Dodd-Frank Act Issues related to CFPB Credit Card Late Fees and Late Payments H.R.7412 - Transparency in CFPB Cost-Benefit Analysis Act H.R.6802 - Preventing Racial Profiling in Lending Act H.R.6732 - Small LENDER Act H.R.7352 - PPP and Bank Fraud Enforcement Harmonization Act of 2022 Issues related to 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to fair lending and fair banking Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees and credit card late fees. Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief related amendments to S. 178 (116th Cong.) Issues related to the Paycheck Protection Program H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. 6332 (116th Cong.), Relief for Consumers During COVID-19 Act of 2020 H.R. 6370, the Disaster Protection for Workers' Credit Act (116th Congress) H.R. 6316, the Emergency Relief for Student Borrowers Act of 2020 (116th Congress) H.R. 1657, Ending Debt Collection Harassment Act of 2021 H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to Section 1033 of Dodd-Frank Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Overdraft Issues related to Fintech oversight Issues related to Buy Now Pay Later Issues related to CFPB Credit Card Safe Harbor fee Issues related to Section 1071 Small Business Data Collection Issues related to UDAAP exam manual changes
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2022 · first_quarter · Q1
3/8 Senate Banking Hearing: Examining Mandatory Arbitration in Financial Service Products H.R. 963 Forced Arbitration Injustice Repeal (FAIR) Act of 2022 3/31 House Financial Services Subcommittee on Consumer Protection and Financial Institutions Hearing- The End of Overdraft Fees? Examining the Movement to Eliminate the Fees Costing Consumers Billions H.R. 7352 PPP and Bank Fraud Enforcement Harmonization Act of 2022 7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to the transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to HUD disparate-impact rule Issues related to Government National Mortgage Association requirements for mortgage-backed securities issuers Issues related to third-party risk management Issues related to the use of artificial intelligence Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws CFPB Section 1071 rulemaking Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to bank fees, including overdraft fees. Issues related to the establishment of a bank tax. Issues related to financial institution charters, specifically ILC charters Issues related to the COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to U.S. Postal Service banking services. Issues related to financial data reporting to the IRS. Issues related to IRS Customer Reporting Requirements for Financial Institutions Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1799, PPP Extension Act of 2021 H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief-related amendments to S. 178 (116th Cong.) Issues related to the Heal, Economic Assistance, Liability Protection, and Schools Act Issues related to the Paycheck Protection Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. 6332 (116th Cong.), Relief for Consumers During COVID-19 Act of 2020 H.R. 6361, the Relief for Small Businesses and Nonprofits Act (116th Congress) H.R. 6370, the Disaster Protection for Workers' Credit Act (116th Congress) H.R. 6316, the Emergency Relief for Student Borrowers Act of 2020 (116th Congress) H.R. 1657, Ending Debt Collection Harassment Act of 2021 H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. Issues related to economic impact payments distributed and subsequent garnishments pursuant to the Coronavirus Aid, Relief, and Economic Security Act or CARES Act Issues related to the transition away from LIBOR H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for the fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter-Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Electronic Fund Transfer Act, Regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter-Terrorism & Illicit Finance Act Issues related to Section 1033 of Dodd-Frank Issues related to CFPB Electronic Disclosures on Mobile Devices Issues related to Fintech oversight
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2021 · fourth_quarter · Q4
7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. H.R. 5376 Build Back Better Act - IRS Reporting Bank Account information H.R.4277 - Overdraft Protection Act of 2021 Issues related to By Now/Pay Later Financial Products Issues related to SBA Direct 7(a) lending program H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program, and for other purposes. S. 3382, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. Issues related to the transition from LIBOR Rate S. 3056, the Prohibiting IRS Financial Surveillance Act Issues related to FDIC Director appointment House/Senate Semi-annual Hearing with the Director of the CFPB Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to HUD disparate-impact rule Issues related to Government National Mortgage Association requirements for mortgage-backed securities issuers Issues related to third-party risk management Issues related to the use of artificial intelligence Issues related to fair lending Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773, the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule CFPB Section 1071 rulemaking Issues related to Confirmation of new CFPB Director Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to Confirmation of new OCC Comptroller Issues related to bank fees, including overdraft fees. Issues related to the establishment of a bank tax. Issues related to financial institution charters, specifically ILC charters Issues related to the COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to non-compete clauses Issues related to financial data reporting to the IRS. Issues related to IRS Customer Reporting Requirements for Financial Institutions Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1799, PPP Extension Act of 2021 H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief-related amendments to S. 178 (116th Cong.) Issues related to the Heal, Economic Assistance, Liability Protection, and Schools Act Issues related to the Paycheck Protection Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. 6332 (116th Cong.), Relief for Consumers During COVID-19 Act of 2020 H.R. 6361, the Relief for Small Businesses and Nonprofits Act (116th Congress) H.R. 6370, the Disaster Protection for Workers' Credit Act (116th Congress) H.R. 6316, the Emergency Relief for Student Borrowers Act of 2020 (116th Congress) H.R. 1657, Ending Debt Collection Harassment Act of 2021 H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. Issues related to economic impact payments distributed and subsequent garnishments pursuant to the Coronavirus Aid, Relief, and Economic Security Act or CARES Act Issues related to the transition away from LIBOR H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to FDIC Director appointment. Issues related to Appropriations H.R. 4345, Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792, National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 144616, A concurrent resolution setting forth the congressional budget for the United States Government for the fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter-Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, Regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter-Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to Section 1033 of Dodd-Frank Issues related to CFPB Electronic Disclosures on Mobile Devices Issues related to Overdraft and non-sufficient funds (NSF) fees Issues related to Overdraft Issues related to Fintech oversight Issues related to Buy Now Pay Later
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2021 · third_quarter · Q3
7/29 Senate Banking Hearing - Extending the Military's 36% Interest Rate Cap to Everyone Draft Legislation - Access to No-Fee Accounts Act. Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Community Reinvestment Act Issues related to HUD disparate-impact rule Issues related to Government National Mortgage Association requirements for mortgage-backed securities issuers Issues related to third-party risk management Issues related to the use of artificial intelligence Issues related to fair lending Issues related to CFPB supervisory authority under Section 1024 Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau H.R. 4773 (117th Cong.), the Consumer Financial Protection Commission Act Legislation related to establishing a commission at the CFPB Issues related to Interest Rate Caps on Banks Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule CFPB Section 1071 rulemaking Issues related to Confirmation of new CFPB Director Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance Issues related to Confirmation of new OCC Comptroller Issues related to bank fees, including overdraft fees. Issues related to establishment of a bank tax. Issues related to financial institution charters, specifically ILC charters Issues related to COVID-19 pandemic H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to non-compete clauses Issues related to financial data reporting to the IRS. Issues related to IRS Customer Reporting Requirements for Financial Institutions Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1799, PPP Extension Act of 2021 H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief related amendments to S. 178 (116th Cong.) Issues related to the Heal, Economic Assistance, Liability Protection and Schools Act Issues related to the Paycheck Protection Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. 6332, Relief for Consumers During COVID-19 Act of 2020 H.R. 6361, the Relief for Small Businesses and Nonprofits Act H.R. 6370, the Disaster Protection for Workers' Credit Act H.R. 6316, the Emergency Relief for Student Borrowers Act of 2020 H.R. 1657, Ending Debt Collection Harassment Act of 2021 H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. Issues related to economic impact payments distributed and subsequent garnishments pursuant to the Coronavirus Aid, Relief, and Economic Security Act or CARES Act Issues related to the transition away from LIBOR H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. 2498, Private Loan Disability Discharge Act of 2021 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345 (116th Cong.), Financial Services and General Government Appropriations Act, 2022 H.R. 4350/S. 2792 (117th Cong.), National Defense Authorization Act for Fiscal Year 2022 S. Con. Res. 14 (117th Cong.) A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 H.R. 4120, Comprehensive Credit Reporting Enhancement, Disclosure, Innovation, and Transparency Act of 2021 Draft Legislation - Protecting Your Credit Score Act of 2021 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to the OCC True Lender regulation. Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375 (116th Cong.), The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151 (116th Cong.), Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFR Part 204 Issues related to Section 1033 of Dodd-Frank Issues related to Qualified Mortgage Rule Issues related to Computer Incident Notifications Issues related to CFPB Electronic Disclosures on Mobile Devices
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2021 · second_quarter · Q2
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to Interest Rate Caps on Banks Issues related to the Electronic Funds Transfer Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance H.R. 3629 (116th Cong.), Clarity in Credit Score Formation Act of 2019 Issues related to the OCCs Electronic Operations of Federal Savings Associations Issues related to bank fees, including overdraft fees. Issues related to the establishment of a bank tax. Issues related to financial institution charters, specifically ILC charters Issues related to the COVID-19 pandemic H.R. ____, National Credit Reporting Agency Act H.R. ____, Protecting Your Credit Score Act H.R. 4120, To amend the Fair Credit Reporting Act to provide comprehensive reforms to the consumer credit reporting laws, and for other purposes H.R. 4277, To amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at financial institutions, and for other purposes. Issues related to credit card network interchange fees. Issues related to U.S. Postal Service banking services. Issues related to third-party vendor management Issues related to financial data reporting to the IRS. Issues related to the Federal Reserve Central Digital Bank Currency Issues related to the Federal Reserve Consumer checking accounts Issues related to the SBAs paycheck protection program Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1799, PPP Extension Act of 2021 H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief-related amendments to S. 178 (116th Cong.) Issues related to the Heal, Economic Assistance, Liability Protection, and Schools Act Issues related to the Paycheck Protection Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income Bipartisan Emergency COVID Relief Act of 2020 H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. ____, Relief for Consumers During COVID-19 Act H.R. ____, the Relief for Small Businesses and Nonprofits Act H.R. ____, the Disaster Protection for Workers' Credit Act H.R. ____, the Emergency Relief for Student Borrowers Act H.R. ____, Ending Debt Collection Harassment Act H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. Issues related to economic impact payments distributed and subsequent garnishments pursuant to the Coronavirus Aid, Relief, and Economic Security Act or CARES Act Issues related to the transition away from LIBOR Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. ____, Private Loan Disability Discharge Act Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 4345 (116th Cong.), Financial Services & General Government Appropriations Act, 2022 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to the OCC True Lender regulation. Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter-Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375 (116th Cong.), The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151 (116th Cong.), Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, Regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter-Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFE Part 204 Issues related to Section 1033 of Dodd-Frank Issues related to Qualified Mortgage Rule Issues related to Computer Incident Notifications
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2021 · first_quarter · Q1
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to Dodd-Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to the Electronic Funds Transfer Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Advisory Opinion Program Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB agency guidance H.R. 3629 (116th Cong.), Clarity in Credit Score Formation Act of 2019 Issues related to the OCCs Electronic Operations of Federal Savings Associations Issues related to bank fees, including overdraft fees. Issues related to establishment of a bank tax. Issues related to financial institution charters, specifically ILC charters Issues related to COVID-19 pandemic Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800 (116th Cong.), Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010 (116th Cong.), Paycheck Protection Program Flexibility Act of 2020 S. 4117 (116th Cong.), Paycheck Protection Program Small Business Forgiveness Act H.R. 7777 (116th Cong.), Paycheck Protection Small Business Forgiveness Act H.R. 266 (116th Cong.), Paycheck Protection Program and Health Care Enhancement Act H.R. 8406 (116th Cong.), The Heroes Act H.R. 8265 (116th Cong.), To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321 (116th Cong.), Continuing Small Business Recovery and Paycheck Protection Program Act H.R. 1799, PPP Extension Act of 2021 H.R. 1319, American Rescue Plan Act of 2021 COVID-19 relief related amendments to S. 178 (116th Cong.) Issues related to the Heal, Economic Assistance, Liability Protection and Schools Act Issues related to the Paycheck Protection Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income Bipartisan Emergency COVID Relief Act of 2020 H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act H.R. ____, Relief for Consumers During COVID-19 Act H.R. ____, the Relief for Small Businesses and Nonprofits Act H.R. ____, the Disaster Protection for Workers' Credit Act H.R. ____, the Emergency Relief for Student Borrowers Act H.R. ____, Ending Debt Collection Harassment Act H.J. Res. _____, Resolution of Disapproval on the OCCs National Banks and Federal Savings Associations as Lenders Final Rule. Issues related to economic impact payments distributed and subsequent garnishments pursuant to the Coronavirus Aid, Relief, and Economic Security Act or CARES Act Issues related to the transition away from LIBOR Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015 (116th Cong.), The Student Loan Disclosure Modernization Act H.R. 811 & S. 234 (116th Cong.), Transparency in Student Lending Act H.R. 3621 (116th Cong.), Student Borrower Credit Improvement Act H.R. 3622 (116th Cong.), Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674 (116th Cong.), the College Affordability Act H.R. 5294 (116th Cong.), Student Borrower Protection Act of 2019 H.R. 2648 (116th Cong.), Student Borrower Bankruptcy Relief Act of 2019 H.R. ____, Private Loan Disability Discharge Act Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264 (116th Cong.), Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642 (116th Cong.), Improving Credit Reporting for All Consumers Act H.R. 953 (116th Cong.), To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500 (116th Cong.), Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to the OCC True Lender regulation. Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614 (116th Cong.), Restricting Credit Checks for Employment Decisions Act H.R. 3618 (116th Cong.), Free Credit Scores for Consumer Act of 2019 H.R. 5050 (116th Cong.), the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159 (116th Cong.), E-SIGN Modernization Act of 2020 Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513 (116th Cong.), the Corporate Transparency Act of 2019 H.R. 2514 (116th Cong.), the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563 (116th Cong.), the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375 (116th Cong.), The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151 (116th Cong.), Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFE Part 204 Issues related to Section 1033 of Dodd-Frank Issues related to Qualified Mortgage Rule Issues related to Computer Incident Notifications
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2020 · fourth_quarter · Q4
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to Dodd Frank including Section 1033 Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Advisory Opinion Program Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to the OCCs Electronic Operations of Federal Savings Associations Issues related to COVID-19 pandemic Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010, Paycheck Protection Program Flexibility Act of 2020 S. 4117, Paycheck Protection Program Small Business Forgiveness Act H.R. 7777, Paycheck Protection Small Business Forgiveness Act H.R. 266, Paycheck Protection Program and Health Care Enhancement Act H.R. 8406, The Heroes Act H.R. 8265, To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321, Continuing Small Business Recovery and Paycheck Protection Program Act COVID-19 relief related amendments to S. 178 Issues related to the Heal, Economic Assistance, Liability Protection and Schools Act Issues related to the Paycheck Protection Program Issues related to stimulus payments from Treasury to Americans Issues related to the Main Street Lending Program Issues related to OCC Fair Access Proposal Issues related to OCC Modeled Income Bipartisan Emergency COVID Relief Act of 2020 H.R. 133, Coronavirus Response and Relief Supplemental Appropriations Act Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 H.R. 2648, Student Borrower Bankruptcy Relief Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 H.R. 5050, the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159, E-SIGN Modernization Act of 2020 Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFE Part 204
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2020 · third_quarter · Q3
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Advisory Opinion Program Issues related to CFPB Taskforce on Consumer Financial Laws Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to the Federal Reserves Regulation D Issues related to the OCCs Electronic Operations of Federal Savings Associations Issues related to COVID-19 pandemic Issues related to Pub. Law 116-136, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions H.R. 7010, Paycheck Protection Program Flexibility Act of 2020 S. 4117, Paycheck Protection Program Small Business Forgiveness Act H.R. 7777, Paycheck Protection Program Small Business Forgiveness Act H.R. 266, Paycheck Protection Program and Health Care Enhancement Act H.R. 8406, The Heroes Act H.R. 8265, To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. S. 4321, Continuing Small Business Recovery and Paycheck Protection Program Act COVID-19 relief related amendments to S. 178 Issues related to the Heal, Economic Assistance, Liability Protection and Schools Act Issues related to the Paycheck Protection Program Issues related to stimulus payments from Treasury to Americans Issues related to the Main Street Lending Program Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 H.R. 2648, Student Borrower Bankruptcy Relief Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to the OCC, Federal Reserve, and FDIC modernization of the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 H.R. 5050, the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act S. 4159, E-SIGN Modernization Act of 2020 Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to the National Bank Act Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFE Part 204
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2020 · second_quarter · Q2
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to COVID-19 pandemic H.R. 748, Coronavirus Aid, Relief, and Economic Security Act H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act H.R. 7010, Paycheck Protection Program Flexibility Act of 2020 S. 4117, Paycheck Protection Program Small Business Forgiveness Act H.R. 266, Paycheck Protection Program and Health Care Enhancement Act Issues related to the Paycheck Protection Program Issues related to stimulus payments from Treasury to Americans Issues related to the Main Street Lending Program Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 H.R. 5050, the Veterans and Consumers Fair Credit Act Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Issues related to Parent Companies of Industrial Banks and Industrial Loan Companies Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370 Issues related to the National Bank Act Reserve Requirements Of Depository Institutions Issues, Reg D, 12 CFR Part 204
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2020 · first_quarter · Q1
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the California Consumer Privacy Act Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to COVID-19 pandemic H.R. 748, Coronavirus Aid, Relief, and Economic Security Act Issues related to the Paycheck Protection Program Issues related to stimulus payments from Treasury to Americans Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370 Issues related to the National Bank Act
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2019 · fourth_quarter · 4A
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the California Consumer Privacy Act Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 4674, the College Affordability Act H.R. 5294, Student Borrower Protections Act of 2019 H.R. 5332, Protecting Your Credit Score Act of 2019 H.R. 4545, Private Loan Disability Discharge Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370 Issues related to the National Bank Act
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2019 · fourth_quarter · Q4
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the California Consumer Privacy Act Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370 Issues related to the National Bank Act
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2019 · third_quarter · Q3
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S.2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to FDICs Request for Information on Small Dollar Lending Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to SBA Programs Commercial Real Estate Appraisal Threshold Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 Issues related to overdraft Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2019 · second_quarter · Q2
Issues Related to Cyber Security, Data Security & Breach Notification Issues Related to Consumer Data Privacy Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance H.R. 969, TABS Act of 2019 Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 The Student Loan Disclosure Modernization Act S. 2015 The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act Issues Related to AML-BSA Reform Issues Related to FinCEN CDD Rule Issues Related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues Related to guidance of Deposit Advance Products Issues Related to the Fair Credit Reporting Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues Related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues Related to FDICs Request for Information on Small Dollar Lending Issues Related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to SBA Programs Commercial Real Estate Appraisal Threshold Issues related to residential real estate appraisal thresholds Issues Related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2019 · first_quarter · Q1
Issues Related to Cyber Security, Data Security & Breach Notification Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance H.R. 969, TABS Act of 2019 Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act Issues Related to AML-BSA Reform Issues Related to FinCEN CDD Rule Issues Related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues Related to guidance of Deposit Advance Products Issues Related to the Fair Credit Reporting Act Issues Related to budget reconciliation H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues Related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues Related to FDICs Request for Information on Small Dollar Lending Issues Related to Brokered Deposits Issues Related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to oversight of SBA 7(a) Loan Program and fees Issues related to the government shutdowns effect on SBA Loan Programs Issues related to SBA Programs Commercial Real Estate Appraisal Threshold Issues related to residential real estate appraisal thresholds Issues Related to FinTech Issues related to the E-SIGN Act Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2018 · fourth_quarter · Q4
Issues Related to Cyber Security, Data Security & Breach Notification H.R. 6743, Consumer Information Notification Requirement Act Issues Related to Data Acquisition and Technology Accountability and Security Act Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB S. 105, Consumer Financial Protection Board Act of 2017, H.R. 5266 Financial Product Safety Commission Act of 2018 Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 H.R. 3601, Protecting Consumers from Frivolous Claims Act of 2017 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal H.R. 5534, GUIDE Compliance Act H.R. 2553, TABS Act of 2017 Nomination of Kathy Kraninger, Director BCFP Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 4508, Promoting Real Opportunity, Success, and Prosperity through Education Reform Act H.R. 4119, The Student Loan Disclosure Modernization Act Issues Related to AML-BSA Reform Issues Related to FinCEN CDD Rule H.R. 6068 Counter Terrorism and Illicit Finance Act Issues Related to Appropriations H.R. 6258 & S. 3107 Financial Services & General Government Appropriations Act, 2019 H.R. 4439, Modernizing Credit Opportunities Act Issues Related to Deposit Advance Products H.R. 4861, EQUAL Act of 2018 Issues Related to the Fair Credit Reporting Act Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to implementation of Public Law No: 115-97, Tax Cuts and Jobs Act. Issues related to S. 2237/H.R. 4545, Financial Institutions Examination Fairness and Reform Act Issues related to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act H.R. 4028, Promoting Responsible Oversight of Transactions and Examinations of Credit Technology Act of 2017 Issues Related to Flood Insurance H.R. 2874, 21st Century Flood Reform Act S. 1571, National Flood Insurance Program Reauthorization Act of 2017 Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues related to unfair or deceptive acts or practices under section 5 of the FTC Act Issues related to systemic risk designations Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues related to oversight of SBA 7(a) Loan Program Issues related to SBA Programs Commercial Real Estate Appraisal Threshold H.R. 6347/S. 3552, 7(a) Real Estate Appraisal Harmonization Act H.R. 6348/S. 3553, Small Business ACE Act Issues related to H.R. 4452, Right to Lend Act of 2017 Issues related to S. 1642/H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act Issues Related to FinTech Issues related to the E-SIGN Act H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to H.R. 3857, Protecting Advice for Small Savers Act of 2017 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2018 · third_quarter · Q3
Issues Related to Cyber Security, Data Security & Breach Notification H.R. 6743, Consumer Information Notification Requirement Act Issues Related to Data Acquisition and Technology Accountability and Security Act Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB S. 105, Consumer Financial Protection Board Act of 2017, H.R. 5266 Financial Product Safety Commission Act of 2018 Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Small-dollar Rule Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 H.R. 3601, Protecting Consumers from Frivolous Claims Act of 2017 H.R. 5534, GUIDE Compliance Act H.R. 3625, CFPB-IG Act of 2017 H.R. 2553, TABS Act of 2017 Nomination of Kathy Kraninger, Director BCFP Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 4508, Promoting Real Opportunity, Success, and Prosperity through Education Reform Act H.R. 4119, The Student Loan Disclosure Modernization Act S. 1066, Federal Adjustment in Reporting Student Credit Act Issues Related to AML-BSA Reform Issues Related to FinCEN CDD Rule H.R. 6068 Counter Terrorism and Illicit Finance Act Issues Related to Appropriations H.R. 6258 & S. 3107 Financial Services & General Government Appropriations Act, 2019 H.R. 4439, Modernizing Credit Opportunities Act Issues Related to Deposit Advance Products H.R. 4861, EQUAL Act of 2018 Issues Related to the Fair Credit Reporting Act H.R. 2359 FCRA Liability Harmonization Act Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to implementation of Public Law No: 115-97, Tax Cuts and Jobs Act. Issues related to S. 2237/H.R. 4545, Financial Institutions Examination Fairness and Reform Act Issues related to H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017 Issues related to H.R. 924, the Financial Institutions Due Process Act of 2017 Issues related to H.R. 2396, the Privacy Notification Technical Clarification Act Issues related to H.R. 4607, Comprehensive Regulatory Review Act Issues related to H.R. 4648, Home Mortgage Reporting Relief Act Issues related to H.R. 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act H.R. 4028, Promoting Responsible Oversight of Transactions and Examinations of Credit Technology Act of 2017 Issues Related to Flood Insurance H.R. 2874, 21st Century Flood Reform Act S. 1571, National Flood Insurance Program Reauthorization Act of 2017 Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations S. 1893/H.R. 3312, Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues related to oversight of SBA 7(a) Loan Program H.R. 4743/S. 2283, Small Business 7(a) Lending Oversight Reform Act of 2018 Issues related to SBA Programs Commercial Real Estate Appraisal Threshold H.R. 6347, 7(a) Real Estate Appraisal Harmonization Act H.R. 6348, Small Business ACE Act Issues related to H.R. 4452, Right to Lend Act of 2017 Issues related to S. 1642/H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act Issues Related to FinTech HR. 1457, the Making Online Banking Initiation Legal and Easy Act of 2017 Issues related to the E-SIGN Act S. 2854 MOBILE Act of 2018 H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to H.R. 3857, Protecting Advice for Small Savers Act of 2017 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2018 · second_quarter · Q2
Issues Related to Cyber Security, Data Security & Breach Notification Issues Related to Data Acquisition and Technology Accountability and Security Act Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB S. 105, Consumer Financial Protection Board Act of 2017, H.R. 5266 Financial Product Safety Commission Act of 2018 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Small-dollar Rule Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 H.R. 3601, Protecting Consumers from Frivolous Claims Act of 2017 H.R. 5534, GUIDE Compliance Act H.R. 3625, CFPB-IG Act of 2017 H.R. 2553, TABS Act of 2017 Nomination of Kathy Kraninger, Director BCFP Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 4508, Promoting Real Opportunity, Success, and Prosperity through Education Reform Act H.R. 4119, The Student Loan Disclosure Modernization Act S. 1066, Federal Adjustment in Reporting Student Credit Act Issues Related to AML-BSA Reform Issues Related to FinCEN CDD Rule H.R. 6068 Counter Terrorism and Illicit Finance Act Issues Related to Appropriations Financial Services and General Government Appropriations Act, 2019 H.R. 6258 & S. 3107 Financial Services & General Government Appropriations Act, 2019 Issues Related to Postal Banking H.R. 4439, Modernizing Credit Opportunities Act Issues Related to Deposit Advance Products H.R. 4861, EQUAL Act of 2018 Issues Related to the Fair Credit Reporting Act H.R. 2359 FCRA Liability Harmonization Act Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to implementation of Public Law No: 115-97, Tax Cuts and Jobs Act. Issues related to S. 2237/H.R. 4545, Financial Institutions Examination Fairness and Reform Act Issues related to H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017 Issues related to H.R. 924, the Financial Institutions Due Process Act of 2017 Issues related to H.R. 2396, the Privacy Notification Technical Clarification Act Issues related to H.R. 4607, Comprehensive Regulatory Review Act Issues related to H.R. 4648, Home Mortgage Reporting Relief Act Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act H.R. 4028, Promoting Responsible Oversight of Transactions and Examinations of Credit Technology Act of 2017 Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance H.R. 2874, 21st Century Flood Reform Act S. 1571, National Flood Insurance Program Reauthorization Act of 2017 Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations S. 1893/H.R. 3312, Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues related to oversight of SBA 7(a) Loan Program H.R. 4743/S. 2283, Small Business 7(a) Lending Oversight Reform Act of 2018 Issues related to H.R. 4452, Right to Lend Act of 2017 Issues related to S. 1642/H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act Issues Related to FinTech HR. 1457, the Making Online Banking Initiation Legal and Easy Act of 2017 Issues related to the E-SIGN Act S. 2854 MOBILE Act of 2018 H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to H.R. 3857, Protecting Advice for Small Savers Act of 2017 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2018 · first_quarter · Q1
Issues Related to Cyber Security, Data Security & Breach Notification Issues Related to Data Acquisition and Technology Accountability and Security Act Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB S. 105, Consumer Financial Protection Board Act of 2017, H.R. 5266 Financial Product Safety Commission Act of 2018 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Small-dollar Rule Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 4508, Promoting Real Opportunity, Success, and Prosperity through Education Reform Act H.R. 4119, The Student Loan Disclosure Modernization Act S. 1066, Federal Adjustment in Reporting Student Credit Act Issues Related to Appropriations H.R. 3280 Financial Services and General Government Appropriations Act, 2018 Financial Services and General Government Appropriations Act, 2019 Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to H.R. 1, Tax Cuts and Jobs Act of 2017 Issues related to S. 2237/H.R. 4545, Financial Institutions Examination Fairness and Reform Act Issues related to H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017 Issues related to H.R. 924, the Financial Institutions Due Process Act of 2017 Issues related to H.R. 2396, the Privacy Notification Technical Clarification Act Issues related to H.R. 4607, Comprehensive Regulatory Review Act Issues related to H.R. 4648, Home Mortgage Reporting Relief Act Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act H.R. 4028, Promoting Responsible Oversight of Transactions and Examinations of Credit Technology Act of 2017 Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance H.R. 2874, 21st Century Flood Reform Act S. 1571, National Flood Insurance Program Reauthorization Act of 2017 Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations S. 1893/H.R. 3312, Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues related to oversight of SBA 7(a) Loan Program H.R. 4743/S. 2283, Small Business 7(a) Lending Oversight Reform Act of 2018 Issues related to H.R. 4452, Right to Lend Act of 2017 Issues related to S. 1642/H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act Issues Related to FinTech HR. 1457, the Making Online Banking Initiation Legal and Easy Act of 2017 Issues related to the E-SIGN Act H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to H.R. 3857, Protecting Advice for Small Savers Act of 2017 Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule
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2017 · fourth_quarter · Q4
Issues Related to Cyber Security & Data Security Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB and S. 105, Consumer Financial Protection Board Act of 2017 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 Issues related to S.J. Res.47/H.J. Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 4508, Promoting Real Opportunity, Success, and Prosperity through Education Reform Act H.R. 4119, The Student Loan Disclosure Modernization Act S. 1066, Federal Adjustment in Reporting Student Credit Act of 2017 Issues Related to Appropriations Financial Services and General Government Appropriations Act, 2018 Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to H.R. 1, Tax Cuts and Jobs Act Issues related to S. 2237/H.R. 4545, Financial Institutions Examination Fairness and Reform Act Issues related to H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017 Issues related to H.R. 924, the Financial Institutions Due Process Act of 2017 Issues related to H.R. 2396, the Privacy Notification Technical Clarification Act Issues related to H.R. 4607, Comprehensive Regulatory Review Act Issues related to H.R. 4648, Home Mortgage Reporting Relief Act of 2017 Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act H.R. 4028, Promoting Responsible Oversight of Transactions and Examinations of Credit Technology Act of 2017 Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance H.R. 2874, 21st Century Flood Reform Act S. 1571, National Flood Insurance Program Reauthorization Act of 2017 Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations S. 1893/H.R. 3312, Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues Related to Data Security & Breach Notification Issues related to oversight of SBA 7(a) Loan Program Issues related to H.R. 4452, Right to Lend Act of 2017 Issues related to S. 1642/H.R. 3299, Protecting Consumers Access to Credit Act of 2017 Issues related to S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act Issues Related to FinTech HR. 1457, the Making Online Banking Initiation Legal and Easy Act of 2017 Issues related to the E-SIGN Act Issues related to H.R. 3857, Protecting Advice for Small Savers Act of 2017 Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act
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2017 · third_quarter · Q3
Issues Related to Cyber Security & Data Security Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB and S. 105, Consumer Financial Protection Board Act of 2017 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to Bankruptcy Reform Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act, including Section 1071 S. 387, Consumer Financial Protection Bureau Accountability Act of 2017 Issues related to S.J. Res.47/H.J. Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues Related to Appropriations Financial Services and General Government Appropriations Act, 2018 Issues Related to budget reconciliation Issues Related to FY18 budget Issues related to H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017 Issues related to H.R. 924, the Financial Institutions Due Process Act of 2017 Issues related to H.R. 2396, the Privacy Notification Technical Clarification Act Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations S. 1893, Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to financial regulatory coordination Issues Related to Debit Interchange Legislation related to repealing section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues Related to the Restructuring of the Fed Dividend Issues Related to FinTech HR. 1457, the Making Online Banking Initiation Legal and Easy Act of 2017 Issues related to the E-SIGN Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act
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2017 · second_quarter · Q2
Issues Related to Cyber Security & Data Security Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB and S. 105, Consumer Financial Protection Board Act of 2017 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to Bankruptcy Reform Issues related to H.R. 10, the Financial Choice Act of 2017 Issues related to Dodd-Frank Act,including Section 1071 S. 387 Consumer Financial Protection Bureau Accountability Act of 2017 Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues Related to Appropriations Financial Services and General Government Appropriations Act, 2018 Issues Related to Budget Reconciliation Issues Related to FY18 budget Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations Systemic Risk Designation Improvement Act of 2017 Issues related to the Ensuring Quality Unbiased Access to Loans Act H.R. 2706, Financial Institution Customer Protection Act of 2017 Issues related to Financial Regulatory Coordination Issues Related to Debit Interchange Legislation related to repealing section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues Related to the Restructuring of the Fed Dividend Issues Related to FinTech HR. 1457 - MOBILE Act Issues related to the E-SIGN Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act
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2017 · first_quarter · Q1
Issues Related to Cyber Security & Data Security Issues Related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB and S. 105, Consumer Financial Protection Board Act of 2017 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to Campus Banking Products Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to Bankruptcy Reform Issues related to Financial Choice Act Issues related to Dodd-Frank Act,including Section 1071 S. 387 Consumer Financial Protection Bureau Accountability Act of 2017 Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 1283/S. 749, Transparency in Student Lending H.R. 1635, Empowering Students Through Enhanced Financial Counseling Act Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform Issues Related to Appropriations H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017 (114th Congress) Issues Related to budget reconciliation HR. 1667 - Financial Institutions Bankruptcy Act Issues Related to the Community Reinvestment Act Issues Related to the Fair Credit Reporting Act Issues Related to the Department of Labor Fiduciary Rule Issues Related to Flood Insurance Issues Related to unfair, deceptive, or abusive acts or practices under Dodd-Frank Act Issues Related to systemic risk designations Issues Related to Debit Interchange Legislation related to repealing section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues Related to the Restructuring of the Fed Dividend Issues Related to FinTech HR. 1457 - MOBILE Act Issues related to the E-SIGN Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act
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2016 · fourth_quarter · Q4
Issues Related to Cyber Security & Data Security H.R. 1770 - Data Security and Breach Notification Act of 2015 H.R. 2205/S. 961 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau H.R. 1226 - Financial Products Safety Commission Act of 2015 and S. 3196, Consumer Financial Protection Board Act of 2016 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act and HR 4993, Homeowner Information Privacy Protection Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to Campus Banking Products Issues related to The Fair Housing Act Issues related to CFPB Consumer Response Portal and H.R. 5491 Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to Bankruptcy Reform Issues related to H.R. 5983 Financial Choice Act H.R. 5211, CFPB Dual Mandate and Economic Analysis Act H.R. 5112, Unfair or Deceptive Acts or Practices Uniformity Act Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 5838/S. 3399, Transparency in Student Lending S. 3116/H.R. 3179, Empowering Students Through Enhanced Financial Counseling Act H.R. 1434/ S.793, Bank on Students Emergency Loan Refinancing Act H.R. 2677/H.R.5106, In the Red Act of 2016 Issues Related to Appropriations H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017 HR. 2947 - Financial Institutions Bankruptcy Act Issues Related to Servicemembers S. 2393 - Foreclosure Relief and Extension for Servicemembers Act of 2015 S. 2719 - SCRA Enhancement and Improvement Act of 2016 Issues Related to the Community Reinvestment Act Issues Related to Debit Interchange H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues related to the Restructuring of the Fed Dividend Issues related to FinTech HR. 6287 - MOBILE Act Issues related to the E-SIGN Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act
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2016 · third_quarter · Q3
Issues Related to Cyber Security & Data Security H.R. 1770 - Data Security and Breach Notification Act of 2015 H.R. 2205/S. 961 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau H.R. 1226 - Financial Products Safety Commission Act of 2015 and S. 3196, Consumer Financial Protection Board Act of 2016 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act and HR 4993, Homeowner Information Privacy Protection Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to Campus Banking Products Issues related to The Fair Housing Act Issues related to CFPB Consumer Response Portal and H.R. 5491 Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to H.R. 5983 Financial Choice Act H.R. 5211, CFPB Dual Mandate and Economic Analysis Act H.R. 5112, Unfair or Deceptive Acts or Practices Uniformity Act Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 5838/S. 3399, Transparency in Student Lending S. 3116/H.R. 3179, Empowering Students Through Enhanced Financial Counseling Act H.R. 1434/ S.793, Bank on Students Emergency Loan Refinancing Act H.R. 2677/H.R.5106, In the Red Act of 2016 Issues Related to Appropriations H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017 HR. 2947 - Financial Institutions Bankruptcy Act Issues Related to Servicemembers S. 2393 - Foreclosure Relief and Extension for Servicemembers Act of 2015 S. 2719 - SCRA Enhancement and Improvement Act of 2016 Issues Related to the Community Reinvestment Act Issues Related to Debit Interchange H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues related to the Restructuring of the Fed Dividend Issues related to FinTech HR. 6287 - MOBILE Act Issues related to the E-SIGN Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act
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2016 · second_quarter · Q2
Issues Related to Cyber Security & Data Security H.R. 1770 - Data Security and Breach Notification Act of 2015 S. 961 - Data Security Act of 2015 H.R. 2205 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau H.R. 1226 - Financial Products Safety Commission Act of 2015 S. 1711/H.R. 2213 - TRID Enforcement Delay Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to Implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to Campus Banking Products Issues related to The Fair Housing Act Issues related to CFPB Consumer Response Portal and H.R. 5491 Issues related to Auto Guidance Issues related to CFPB Arbitration Rule Issues related to CFPB Small-dollar Rule Issues related to CFPB Semi-annual report to Congress Issues related to HFSC - Financial Choice Act H.R. 5211, CFPB Dual Mandate and Economic Analysis Act H.R. 5112, Unfair or Deceptive Acts or Practices Uniformity Act Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending H.R. 5838, Transparency in Student Lending S. 3116/H.R. 3179, Empowering Students Through Enhanced Financial Counseling Act Issues Related to the Budget H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017 Issues Related to Servicemembers S. 2393 - Foreclosure Relief and Extension for Servicemembers Act of 2015 S. 2719 - SCRA Enhancement and Improvement Act of 2016 Issues Related to the Community Reinvestment Act Issues Related to Debit Interchange H.R. 5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Issues Related to EMV (Europay, MasterCard, and Visa) Issues related to the Restructuring of the Fed Dividend Issues related to FinTech Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues
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2016 · first_quarter · Q1
Issues Related to Cyber Security & Data Security HR 1770 - Data Security and Breach Notification Act of 2015 S. 961 - Data Security Act of 2015 HR 2205 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau HR 1226 - Financial Products Safety Commission Act of 2015 S. 1711/H.R. 2213 - TRID Enforcement Delay Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to anticipated rulemaking on arbitration clauses Issues Related to anticipated rulemaking on small-dollar loans Issues Related to campus banking products Issues Related to the Fair Housing Act Issues related to Complaint Portal Issues related to auto guidance Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues Related to the Budget Issues related to Financial Services and General Government Appropriations Bill for 2017 Issues Related to Servicemembers S. 2393 - Foreclosure Relief and Extension for Servicemembers Act of 2015 S. 2719 - SCRA Enhancement and Improvement Act of 2016 Issues Related to the Community Reinvestment Act Issues Related to Debit Interchange Issues Related to EMV (Europay, MasterCard, and Visa) Issues related to the restructuring of the Fed Dividend Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act
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2015 · fourth_quarter · Q4
Issues Related to Cyber Security & Data Security HR 1770 - Data Security and Breach Notification Act of 2015 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 961 - Data Security Act of 2015 HR 2205 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau HR 1226 - Financial Products Safety Commission Act of 2015 S. 1711/H.R. 2213 - TRID Enforcement Delay Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to anticipated rulemaking on arbitration clauses Issues Related to anticipated rulemaking on small-dollar loans Issues Related to campus banking products Issues Related to the Fair Housing Act Issues related to Complaint Portal Issues related to auto guidance Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues Related to the Budget Issues related to S. 1910 - Financial Services and General Government Appropriations Act, 2016 Issues related to H.R. 2029 - Appropriations Act of 2016 (Omnibus Bill) Issues related to H.R. 22 - Fixing America's Surface Transportation Act (FAST Act). Issues Related to Trade Preferences Extension Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance
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2015 · third_quarter · Q3
Issues Related to Cyber Security & Data Security HR 1770 - Data Security and Breach Notification Act of 2015 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 961 - Data Security Act of 2015 HR 2205 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau HR 1226 - Financial Products Safety Commission Act of 2015 S. 1711/H.R. 2213 - TRID Enforcement Delay Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to anticipated rulemaking on arbitration clauses Issues Related to anticipated rulemaking on small-dollar loans Issues Related to campus banking products Issues Related to the Fair Housing Act Issues related to Complaint Portal Issues related to auto guidance Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues Related to the Budget Issues related to S. 1910 - Financial Services and General Government Appropriations Act, 2016 Issues related to HR. 22 - Developing a Reliable and Innovative Vision for the Economy Act Issues Related to Trade Preferences Extension Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance
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2015 · second_quarter · Q2
Issues Related to Privacy HR 601 - Eliminate Privacy Notice Confusion Act Issues Related to Cyber Security & Data Security HR 1770 - Data Security and Breach Notification Act of 2015 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 961 - Data Security Act of 2015 HR 2205 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau HR 1226 - Financial Products Safety Commission Act of 2015 S. 1711/H.R. 2213 - TRID Enforcement Delay Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to anticipated rulemaking on arbitration clauses Issues Related to anticipated rulemaking on small-dollar loans Issues Related to campus banking products - Debit/Prepaid Issues Related to the Fair Housing Act Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act S. 108 - Financial Aid Simplification and Transparency Act S. 793/H.R. 1434 - Bank on Students Emergency Loan Refinance Act Issues Related to the Budget S. Con. Res 11 - FY 16 Budget Resolution: including Sec. 412. Fair Value Estimates Coats amendment #369, Hoeven Amendment #886, Merkley Amendment #842, and Brown Amendment #994 H. Con Res 27- FY 16 Budget Resolution: including Sec. 406. Fair value credit estimates Issues Related to Trade Preferences Extension Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to the Servicemembers Civil Relief Act Issues related to proposed changes to the Military Lending Act Pub. L. 109-364, by regulation 79 FR 58601 (September 29, 2014) Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693 Department of Education Cash Management Rules Issues related to FDIC Deposit Insurance
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2015 · first_quarter · Q1
Issues Related to Privacy HR 601 - Eliminate Privacy Notice Confusion Act Issues Related to Cyber Security & Data Security HR 1770 - Data Security and Breach Notification Act of 2015 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 961 - Data Security Act of 2015 Issues Related to the Consumer Financial Protection Bureau HR 1226 - Financial Products Safety Commission Act of 2015 Issues related to the CFPBs rulemaking for prepaid cards Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to implementation of the TILA/RESPA Integrated Disclosures Issues related to anticipated rulemaking that would affect overdraft products and services Issues related to anticipated rulemaking on arbitration clauses Issues Related to Student Loans Issues related to the reauthorization of the Higher Education Act S. 108 - Financial Aid Simplification and Transparency Act S. 793/H.R. 1434 - Bank on Students Emergency Loan Refinance Act Issues Related to the Budget S. Con. Res 11 - FY 16 Budget Resolution: including Sec. 412. Fair Value Estimates Coats amendment #369, Hoeven Amendment #886, Merkley Amendment #842, and Brown Amendment #994 H. Con Res 27- FY 16 Budget Resolution: including Sec. 406. Fair value credit estimates Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to the Servicemembers Civil Relief Act Issues related to proposed changes to the Military Lending Act Pub. L. 109-364, by regulation 79 FR 58601 (September 29, 2014) Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, 15 U.S.C. 1693
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2014 · third_quarter · 3A
see next pageIssues Related To Small Business H.R.5599 - Small Business Loan Simplification Act of 2014 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act S.1927 - Data Security Act of 2014 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261 - Overdraft Protection Act of 2013 H.R.3211 - The Mortgage Choice Act Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation Regarding the CFPB. Issues related to CFPB and banking agency regulatory bulletins H.R.2402 - Consumer Financial Protection Commission Act of 2013 H.R.5403 - Reforming CFPB Indirect Auto Financing Guidance Act Issues Related To Student Loans H.R.2561 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights S.2432 - Bank on Students Emergency Loan Refinancing Act H.R.4511 - Protecting Students from Automatic Default Act S.2448 - Service Member Higher Education Protection Act S.2385 - Protecting Aid for Students Act of 2014 H.R.4714 - Campus Debit Cards Act Issues Related To Disbursement of Title IV Funds Higher Education Affordability Act/Issues Related to Reauthorization of the Higher Education Act Issues Related to Postal Service S.1486 - The Postal Reform Act of 2014Regulations: Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Disclosure of records and information, 12 CFR Part 1070 Rules of practice for adjudication proceeding, 12 CFR Part 1081 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to Telephone Consumer Protection Act Issues related to the Higher Education Act Section 487(a)(2) of HEA - Campus Cards Issues related to the Service Member Civil Relief Act Regulation P, 12CFR Part 216
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2014 · fourth_quarter · Q4
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act S.1927 - Data Security Act of 2014 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation Regarding the CFPB. Issues related to CFPB and banking agency regulatory bulletins H.R.2402 - Consumer Financial Protection Commission Act of 2013 H.R.3770 - CFPB - IG Act of 2013 H.R.4811 - Bureau Guidance Transparency Act Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 S.2432 - Bank on Students Emergency Loan Refinancing Act H.R.4511 - Protecting Students from Automatic Default Act S.2448 - Service Member Wishes Education Protection Act Higher Education Affordability Act/Issues Related to Reauthorization of the Higher Education Act Issues Related to Postal Service S.1486 - The Postal Reform Act of 2014Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Rules of Practice for Adjudication Proceeding, 12 CFR Part 1081 CFPBs Larger Participant Rulemaking, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to Telephone Consumer Protection Act Issues related to the Higher Education Act Section 487(a)(2) of Higher Education Act Campus cards Issues related to the Servicemembers Civil Relief Act Issues related to proposed changes to the Military Lending Act Pub. L. 109-364, by regulation 79 FR 58601 (September 29, 2014)
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2014 · third_quarter · Q3
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act S.1927 - Data Security Act of 2014 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. Issues related to CFPB and banking agency regulatory bulletins H.R.2402 - Consumer Financial Protection Commission Act of 2013 H.R.3770 - CFPB - IG Act of 2013 H.R.4811 - Bureau Guidance Transparency Act Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 S.2432 - Bank on Students Emergency Loan Refinancing Act H.R.4511 - Protecting Students from Automatic Default Act S.2448 - Service Member Wishes Education Protection Act Higher Education Affordability Act/Issues Related to Reauthorization of the Higher Education Act Issues Related to Postal Service S.1486 - The Postal Reform Act of 2014Regulations: Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit Card interchange, 12 CFR Part 235, Regulation II Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Disclosure of records and information, 12 CFR Part 1070 Rules of practice for adjudication proceeding, 12 CFR Part 1081 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to Telephone Consumer Protection Act Issues related to the Higher Education Act Issues related to the Service Member Civil Relief Act Regulation P, 12CFR Part 216
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2014 · second_quarter · Q2
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act S.1927 - Data Security Act of 2014 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. Issues related to CFPB and banking agency regulatory bulletins H.R.2402 - Consumer Financial Protection Commission Act of 2013 H.R.3770 - CFPB - IG Act of 2013 H.R.4811 - Bureau Guidance Transparency Act Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 S.2432 - Bank on Students Emergency Loan Refinancing Act H.R.4511 - Protecting Students from Automatic Default Act S.2448 - Service Member Wishes Education Protection Act Higher Education Affordability Act/Issues Related to Reauthorization of the Higher Education Act Issues Related to Postal Service S.1486 - The Postal Reform Act of 2014Regulations: Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit Card interchange, 12 CFR Part 235, Regulation II Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Disclosure of records and information, 12 CFR Part 1070 Rules of practice for adjudication proceeding, 12 CFR Part 1081 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to Telephone Consumer Protection Act Issues related to the Higher Education Act Issues related to the Service Member Civil Relief Act Regulation P, 12CFR Part 216
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2014 · first_quarter · 1A
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act S.1927 - Data Security Act of 2014 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 S.737/H.R. 1221 - BASEL III Study Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. Issues related to CFPB and banking agency regulatory bulletins Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 Issues Related to Flood Insurance H.R.3370 - Homeowner Flood Insurance Affordability Act of 2013 S.1926 - A bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. Issues Related to Postal Service S.1486 - The Postal Reform Act of 2014Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235, Regulation II Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010 Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015 Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Parts 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards) Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to Telephone Consumer Protection Act
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2014 · first_quarter · Q1
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 S.737/H.R. 1221 - BASEL III Study Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235, Regulation II Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA)Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010 Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015 Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Parts 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards) Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to CFPB and banking agency regulatory bulletins Issues related to Telephone Consumer Protection Act
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2013 · fourth_quarter · Q4
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 S.737/H.R. 1221 - BASEL III Impact Study Issues related to The Wall Street Reform and Consumer Protection Act Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.21 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Bankruptcy S.113 - Know Before You Owe Private Student Loan Act of 2013 S.114 - Fairness for Struggling Students Act of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. S.205 - Responsible Consumer Financial Protection Regulations Act of 2013 S.727 - Financial Institutions Examination Fairness and Reform Act Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 S.1803 - Student Loan Borrower Bill of Rights House Joint Resolution 59 - The Bipartisan Budget Act of 2013 Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235, Regulation II Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA)Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010 Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015 Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Parts 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards) Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to CFPB and banking agency regulatory bulletins
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2013 · third_quarter · Q3
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Privilege Enhancement Act Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 S.737/H.R. 1221 - BASEL III Impact Study Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S.21 - Cybersecurity and American Cyber Competitiveness Act of 2013 S.1353 - Cyber Security Act Of 2013 Issues Related To Bankruptcy S.113 - Know Before You Owe Private Student Loan Act of 2013 S.114 - Fairness for Struggling Students Act of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. S.205 - Responsible Consumer Financial Protection Regulations Act of 2013 S.727 - Financial Institutions Examination Fairness and Reform Act Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 H.R.2661 - The Fair Student Credit Act of 2013 Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235, Regulation II Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015 Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Part 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Part 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards) Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to CFPB and banking agency regulatory bulletins
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2013 · second_quarter · Q2
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 S.947 - SAFE Act Confidentiality & Previlege Enhencement Act Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 S.737/H.R. 1221 - BASEL III Impact Study Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S. 21 - Cybersecurity and American Cyber Competitiveness Act of 2013 Issues Related To Bankruptcy S.113 - Know Before You Owe Private Student Loan Act of 2013 S.114 - Fairness for Struggling Students Act of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. S.205 - Responsible Consumer Financial Protection Regulations Act of 2013 Issues Related To Student Loans S.546 - Smarter Borrowing Act S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235 Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010 Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Part 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Part 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards) Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203
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2013 · first_quarter · Q1
see next pageIssues Related To Small Business S.537 - Clear SBA Act H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013 Issues Related To Data Security/Privacy S.635/H.R.749 - Privacy Notice Modernization Act of 2013 Issues Related To Banking S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013 H.R.1261- Overdraft Protection Act of 2013 Issues Related To Cyber Security H.R.624 - Cyber Intelligence Sharing and Protection Act H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cybersecurity entities, and for other purposes. H.R.756 - Cybersecurity Enhancement Act of 2013 S. 21 - Cybersecurity and American Cyber Competitiveness Act of 2013 Issues Related To Bankruptcy S.113 - Know Before You Owe Private Student Loan Act of 2013 S.114 - Fairness for Struggling Students Act of 2013 Issues Related To Consumer Financial Protection Bureau Potential Legislation and Education Regarding the CFPB. Regulations: Bank Capital, 12 CFR Parts 167, 325 Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345 Debit card interchange, 12 CFR Part 235 Forced-place flood insurance, 12 CFR Part 339 Regulation B, 12 CFR Part 202, 1002 (ECOA) Regulation C, 12 CFR Part 203, 1003 (HMDA) Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity) Regulation E, 12 CFR Part 205, 1005 (EFTA) Regulation F, 12 CFR Part 1006 (FDCPA) Regulation G, 12 CFR Part 1007 (SAFE) Regulation H, 12 CFR Part 1008 (SAFE) Regulation I, 12 CFR Part 1009 Regulation J, 12 CFR Part 1010 Regulation K, 12 CFR Part 1011 Regulation L, 12 CFR Part 1012 Regulation M, 12 CFR Part 1013 Regulation N, 12 CFR Part 1014 Regulation O, 12 CFR Part 1015 Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting, 12 CFR Part 41, 171, 334, 1022 Regulation X, 12 CFR Part 1024 (RESPA) Regulation Z, 12 CFR Part 1026 (TILA) Regulation DD, 12 CFR Part 230, 1030 (TISA) Regulation YY, 12 CFR 252 (Enhanced Prudential Standards)Disclosure of records and information, 12 CFR Part 1070 Rule implementing EAJA, 12 CFR Part 1071 Nondiscrimination based on disability, 12 CFR Part 1072 Rulemaking procedures, 12 CFR Part 1074 Rules relating to CFPB investigations, 12 CFR Part 1080 Rules of practice for adjudication proceeding, 12 CFR Part 1081 State official notification rules, 12 CFR Part 1082 CFPBs larger participant rules, 12 CFR Part 1090 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203
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2012 · fourth_quarter · Q4
see next page Issues Related To Small Business S. 509 Small Business Lending Enhancement Act H.R. 1418 Small Business Lending Enhancement Act S. 2231 Small Business Lending Enhancement Act Issues Related To Data Security/Privacy S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 Issues Related To Banking S. 3254 FY 2013 Department of Defense Appropriations Bill H.R. 3671 Consolidated Appropriations Act, 2012 H.R. 3461 Financial Institutions Examination Fairness and Reform Act H.R. 4367 To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine S. 3204 A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes S. 3394 A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes. S. 2099 A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection. H.R. 4014 To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection. Issues Related To CFPB H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 3871 Proprietary Information Protection Act of 2012 S. 2055 A bill to amend the Federal Deposit Insurance Act with respect to the protection of certain information Issues Related To Cyber Security H.R. 3523 The Cyber Intelligence Sharing and Protection Act H.R. 3674 The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness (PRECISE) Act S. 2105 The Cybersecurity Act of 2012 H.R. 4263 SECURE IT Act of 2012 H.R. 2096 Cybersecurity Enhancement Act of 2012 S. 2151 SECURE IT Issues Related To Bankruptcy S. 1102 The Fairness for Struggling Students Act of 2011 H.R. 2028 The Private Student Loan Bankruptcy Fairness Act of 2011
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2012 · third_quarter · Q3
see next page Issues Related To Small Business S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 Issues Related To Data Security/Privacy S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 Issues Related To Banking S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249 Leahy-Smith America Invents Act H.J.Res.48 Additional Continuing Appropriations Amendments, 2011 H.R. 1473 Department of Defense and Full-Year Continuing Appropriations Act, 2011 H.R. 3035 Mobile Informational Call Act of 2011 S. 23 America Invents Act S. 1829 Empowering State's Rights To Protect Consumers Act H.R. 3671 Consolidated Appropriations Act, 2012 H.R. 3461 Financial Institutions Examination Fairness and Reform Act H.R. 4367 To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine S. 3204 A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes S. 3394 A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes. S. 2099 A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection. H.R. 4014 To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection. Issues Related To CFPB H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 3871 Proprietary Information Protection Act of 2012 S. 2055 A bill to amend the Federal Deposit Insurance Act with respect to the protection of certain information Issue Related To Budget Presidents FY2012 Budget Proposal Issues Related To Cyber Security H.R. 3523 The Cyber Intelligence Sharing and Protection Act H.R. 3674 The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness (PRECISE) Act S. 2105 The Cybersecurity Act of 2012 H.R. 4263 SECURE IT Act of 2012 H.R. 2096 Cybersecurity Enhancement Act of 2012 S. 2151 SECURE IT Issues Related To Bankruptcy S. 1102 The Fairness for Struggling Students Act of 2011 H.R. 2028 The Private Student Loan Bankruptcy Fairness Act of 2011
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2012 · second_quarter · Q2
see next page Issues Related To Small Business S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 Issues Related To Data Security/Privacy S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 Issues Related To Banking S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249 Leahy-Smith America Invents Act H.J.Res.48 Additional Continuing Appropriations Amendments, 2011 H.R. 1473 Department of Defense and Full-Year Continuing Appropriations Act, 2011 H.R. 3035 Mobile Informational Call Act of 2011 S. 23 America Invents Act S. 1829 Empowering State's Rights To Protect Consumers Act H.R. 3671 Consolidated Appropriations Act, 2012 H.R. 3461 Financial Institutions Examination Fairness and Reform Act H.R. 4367 To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine S. 3204 A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes Issues Related To CFPB H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 3871 Proprietary Information Protection Act of 2012 S. 2055 A bill to amend the Federal Deposit Insurance Act with respect to the protection of certain information Issue Related To Budget Presidents FY2012 Budget Proposal Issues Related To Cyber Security H.R. 3523 The Cyber Intelligence Sharing and Protection Act H.R. 3674 The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness (PRECISE) Act S. 2105 The Cybersecurity Act of 2012 Issues Related To Bankruptcy S. 1102 The Fairness for Struggling Students Act of 2011 H.R. 2028 The Private Student Loan Bankruptcy Fairness Act of 2011
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2012 · first_quarter · Q1
see next page Issues Related To Small Business S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 Issues Related To Data Security/Privacy S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 Issues Related To Banking S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249 Leahy-Smith America Invents Act H.J.Res.48 Additional Continuing Appropriations Amendments, 2011 H.R. 1473 Department of Defense and Full-Year Continuing Appropriations Act, 2011 H.R. 3035 Mobile Informational Call Act of 2011 S. 23 America Invents Act S. 1829 Empowering State's Rights To Protect Consumers Act H.R. 3671 Consolidated Appropriations Act, 2012 H.R. 3461 Financial Institutions Examination Fairness and Reform Act Issues Related To CFPB H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 Issue Related To Budget Presidents FY2012 Budget Proposal Issues Related To Cyber Security H.R. 3523 The Cyber Intelligence Sharing and Protection Act H.R. 3674 The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness (PRECISE) Act S. 2105 The Cybersecurity Act of 2012 Issues Related To Bankruptcy S. 1102 The Fairness for Struggling Students Act of 2011 H.R. 2028 The Private Student Loan Bankruptcy Fairness Act of 2011
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2011 · fourth_quarter · Q4
see next page Issues Related To Small Business S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 Issues Related To Data Security/Privacy S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 Issues Related To Banking S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249 Leahy-Smith America Invents Act H.J.Res.48 Additional Continuing Appropriations Amendments, 2011 H.R. 1473 Department of Defense and Full-Year Continuing Appropriations Act, 2011 H.R. 3035 Mobile Informational Call Act of 2011 S. 23 America Invents Act S. 1829 Empowering State's Rights To Protect Consumers Act H.R. 3671 Consolidated Appropriations Act, 2012 H.R. 3461 Financial Institutions Examination Fairness and Reform Act Issues Related To CFPB H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 Issue Related To Budget Presidents FY2012 Budget Proposal
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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2011 · third_quarter · Q3
see next page S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528 Consumer Privacy Protection Act of 2011 S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249 Leahy-Smith America Invents Act H.J.Res.48 Additional Continuing Appropriations Amendments, 2011 H.R.1473 Full-Year Continuing Appropriations Act, 2011 Presidents FY2012 Budget Proposal H.R. 3035 Mobile Informational Call Act of 2011
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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2011 · second_quarter · Q2
see next page S. 509Small Business Lending Enhancement Act of 2011 H.R. 1418Small Business Lending Enhancement Act of 2011 H.R. 1315Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 1081Consumers Payment System Protection Act S. 575 Debit Interchange Fee Study Act of 2011 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011 S. 799 Commercial Privacy Bill of Rights Act of 2011 H.R. 1528Consumer Privacy Protection Act of 2011 S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 H.R. 1249Leahy-Smith America Invents Act H.J.Res.48Additional Continuing Appropriations Amendments, 2011 H.R.1473Full-Year Continuing Appropriations Act, 2011 Presidents FY2012 Budget Proposal
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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2011 · first_quarter · Q1
see next page S. 509 Small Business Lending Enhancement Act of 2011 H.R. 1418 Small Business Lending Enhancement Act of 2011 H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011 H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 1081 Consumers Payment System Protection Act S. 575 Debit Interchange Fee Study Act of 2011 S. 222 Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 S. 737 Responsible Consumer Financial Protection Regulations Act of 2011
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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2010 · fourth_quarter · Q4
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - H.R. 5297 - Small Business Lending Fund Act of 2010 H.R. 2919 - Small Business Lending Enhancement Act of 2009 S 3765 - Small Business Job Preservation Act of 2010 Issues related to Student Lending - S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 5043 - Private Student Loan Bankrupcy Fairness Act of 2010 H.R. 3996 - Christopher Brysk: Student Loan Protection Act Issues related to Regulatory Reform - H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending - H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Interchange - H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Data Security - S 3579 - Data Security Act of 2010 S 3840 - Protecting Cyber Space as a National Asset Act of 2010 Issues related to Telecommunication - H.R. 1526 - Telephone Consumer Protection Act
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
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2010 · third_quarter · Q3
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 H.R. 5297 - Small Business Lending Fund Act of 2010 H.R. 2919 - Small Business Lending Enhancement Act of 2009 S 3765 - Small Business Job Preservation Act of 2010 Issues related to Student Lending - S 1541 - Student Aid and Fiscal Responsibility Act of 2009 S 3219 - Fairness For Struggling Students Act of 2010 H.R. 5055 College Debt Swap Act of 2010 H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 5043 - Private Student Loan Bankrupcy Fairness Act of 2010 H.R. 4677 - Protecting Employees and Retirees in Business Bankrupcies Act of 2010 Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending - H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 4600 - Secure and Fair Enforcement for Mortgage Licensing Act Issues related to Interchange - H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Overdraft Programs - H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Issues related to Data Security - H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill S 3579 - Data Security Act of 2010 S 3840 - Protecting Cyber Space as a National Asset Act of 2010 Issues related to Community Reinvestment - H.R. 6334 - American Community Investment Act of 2010 Issues related to Telecommunication - H.R. 1526 - Telephone Consumer Protection Act
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2010 · second_quarter · Q2
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 H.R. 5297 - Small Business Lending Fund Act of 2010 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 4103 - Ensuring Continued Access to Student Loan Act S 2796 - Ensuring Continued Access to Student Loan Act H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending S 896 - Helping Families Save Their Homes Act of 2009 H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Other H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 3306 - DOD Appropriations Act of 2009 Regulatory Reform S 3217 - Restoring American Financial Stability Act of 2010
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2010 · first_quarter · Q1
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 4103 - Ensuring Continued Access to Student Loan Act S 2796 - Ensuring Continued Access to Student Loan Act Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Other H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 3306 - DOD Appropriations Act of 2009 Regulatory Reform S 3217 - Restoring American Financial Stability Act of 2010
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2009 · fourth_quarter · 4A
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase MoratoriumIssues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 4103 - Ensuring Continued Access to Student Loan Act S 2796 - Ensuring Continued Access to Student Loan Act Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending S 896 - Helping Families Save Their Homes Act of 2009 H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Other H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 3306 - DOD Appropriations Act of 2009
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2009 · third_quarter · 3A
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009. Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 Issues related to regulatory reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 Issues related to mortgage lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act Other H.R. 1105 - Fiscal 2009 Omnibus Appropriations H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 1105 - Omnibus Appropriations Act of 2009 H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · fourth_quarter · 4A
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 4103 - Ensuring Continued Access to Student Loan Act S 2796 - Ensuring Continued Access to Student Loan Act Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending S 896 - Helping Families Save Their Homes Act of 2009 H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Other H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 3306 - DOD Appropriations Act of 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · third_quarter · 3A
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009. Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 Issues related to regulatory reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 Issues related to mortgage lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act Other H.R. 1105 - Fiscal 2009 Omnibus Appropriations H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 1105 - Omnibus Appropriations Act of 2009 H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · second_quarter · 2A
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009; H.R. 1487 - Overdraft Fee Notification Act; H.R. 1456 - Overdraft Protection Fair Practices Act of 2009 Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 Issues related to Student Lending - HR 3221 - Student Aid and Fiscal Responsibility Act of 2009 Issues related to regulatory reform - HR 3126 - Consumer Financial Protection Agency of 2009 Issues related to mortgage lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange HR 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 HR 2382 - Credit Card Interchange Fees Act of 2009 Other HR 1105 - Fiscal 2009 Omnibus Appropriations HR 2309 - Consumer Credit and Debt Collection Act HR 2221 - Data Accountabiliy and Trust Act H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 1105 - Omnibus Appropriations Act of 2009 H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · fourth_quarter · Q4
Issues related to credit cards: H.R. 3639 - Expedited CARD Reform for Consumer Act; S 1833 - Expedited CARD Reform for Consumer Act; S 1927 - Retroactive Rate Increase Moratorium Issues related to Small Business - S 2869 - Small Business Job Creation and Access to Capital Act of 2009 H.R. 3854 - Small Business Financing and Investing Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 S 1541 - Student Aid and Fiscal Responsibility Act of 2009 H.R. 4103 - Ensuring Continued Access to Student Loan Act S 2796 - Ensuring Continued Access to Student Loan Act Issues related to Regulatory Reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 H.R. 4173 - Wall Street Reform & Consumer Protection Act of 2009 Issues related to Mortgage Lending S 896 - Helping Families Save Their Homes Act of 2009 H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act H.R. 3904 - Overdraft Protection Act of 2009 Other H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act S 1490 - Personal Data Privacy and Security Act of 2009 S 139 - Data Breach Notification Bill H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 3306 - DOD Appropriations Act of 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · third_quarter · Q3
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009. Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 Issues related to Student Lending - H.R. 3221 - Student Aid and Fiscal Responsibility Act of 2009 Issues related to regulatory reform - H.R. 3126 - Consumer Financial Protection Agency of 2009 Issues related to mortgage lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange H.R. 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 H.R. 2382 - Credit Card Interchange Fees Act of 2009 Issues related to Overdraft Programs H.R. 1456 - Consumer Overdraft Protection Fair Practices Act S 1799 - Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 H.R. 1487 - Overdraft Fee Notification Act Other H.R. 1105 - Fiscal 2009 Omnibus Appropriations H.R. 2309 - Consumer Credit and Debt Collection Act H.R. 2221 - Data Accountabiliy and Trust Act H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 1105 - Omnibus Appropriations Act of 2009 H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · second_quarter · Q2
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009; H.R. 1487 - Overdraft Fee Notification Act; H.R. 1456 - Overdraft Protection Fair Practices Act of 2009 Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 Issues related to Student Lending - HR 3221 - Student Aid and Fiscal Responsibility Act of 2009 Issues related to regulatory reform - HR 3126 - Consumer Financial Protection Agency of 2009 Issues related to mortgage lending S 896 - Helping Families Save Their Homes Act of 2009 Issues related to Interchange HR 2695 - Credit Card Fair Fee Act of 2009 S 1212 - Credit Card Fair Fee Act of 2009 HR 2382 - Credit Card Interchange Fees Act of 2009 Other HR 1105 - Fiscal 2009 Omnibus Appropriations HR 2309 - Consumer Credit and Debt Collection Act HR 2221 - Data Accountabiliy and Trust Act H.R. 1479 - Community Reinvestment Modernization Act of 2009 H.R. 1105 - Omnibus Appropriations Act of 2009 H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2009 · first_quarter · Q1
Issues related to mortgage lending including bankruptcy issues which includes the following legislation: H.R. 1106 - Helping Families Save Their Homes Act of 2009; S. 61 - Helping Families Save Thier Homes in Bankruptcy Act of 2009; H.R. 200 - Helping Families Save Their Homes Act of 2009; H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act Issues related to consumer deposit accounts and credit cards including interchange which includues the following legislation: H.R. 627 - Credit Cardholder Bill of Rights of 2009; S. 414 - Credit Card Accountability, Responsibility and Disclosure Act of 2009; S. 392- Credit Card Reform Act of 2009; S. 235 - Credit Cardholder Bill of Rights of 2009; S. 500 - Protecting Consumers from Unreasonable Credit Rates Act; S. 257 - Consumer Credit Fairness Act; H.R. 1610 - Interest Rate Equity (RE) Act; H.R. 1365 - [No short title] - bill that requires businesses that offer credit cards to post signs with disclosures; H.R. 1637 - Universal Default Prohibition Act of 2009; S. 399 - Universal Default Prohibition Act of 2009; S. 165 - Student Credit Card Protection Act of 2009; H.R. 1487 - Overdraft Fee Notification Act; H.R. 1456 - Overdraft Protection Fair Practices Act of 2009 Issues related to arbitration provisions in consumer contracts which includes the following legislation: H.R. 1020 - Arbitration Fairness Act; H.R. 1237 - Fairness in Nursing Home Arbitration Act; S. 512 - Fairness in Arbitration Act; H.R. 991 - Consumer Fairness Act; H.R. 1214 - Payday Loan Reform Act of 2009; S. 263 - Servicemembers Access to Justice Act of 2009 All other legislation which includes the following: H.R. 1479 - Community Reinvestment Modernization Act of 2009; H.R. 1105 - Omnibus Appropriations Act of 2009; H.R. 1214- Payday Loan Reform Act lof 2009
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2008 · fourth_quarter · Q4
Issues related to deposit/checking/savings accounts, mortgage loans, home equity lines of credit, student loans (public and private), bankruptcy reform, arbitration provisions in consumer contracts, and other issues which includes the following legislation: S. 1299 Borrowers Protection Act of 2007; H.R. 3012 Fair Mortgage Practices Act of 2007; H.R. 3081 Fairness for Homeowners Act of 2007; H.R. 3296 Mortgage Broker Transparency and Accountability Act of 2007; H.R. 3609 Emergency Home Ownership and Mortgage Equity Protection Act of 2007; S. 2136 Helping Families Save Their Homes in Bankruptcy Act of 2007; S. 2133 Homeowners Mortgage and Equity Savings Act of 2007; H.R. 946 Consumer Overdraft Protection Fair Practices Act; H.R. 3221 American Housing Rescue and Foreclosure Prevention Act of 2008; H.R. 3915 Mortgage Reform and Anti-Predatory Lending Act of 2007; S. 2452 Home Ownership Preservation and Protection Act of 2007; S. 2636 Foreclosure Prevention Act of 2008; H.R. 4044 National Guard and Reservists Debt Relief Act of 2008; H.R. 3010 Arbitration Fairness Act; H.R. 5312 Automobile Arbitration Fairness Act of 2008; H.R. 6126 Fairness in Nursing Home Arbitration Act of 2008; S. 2838 Fairness in Nursing Home Arbitration Act; H.R. 890 Student Loan Sunshine Act of 2007; S. 486 Student Loan Sunshine Act; H.R. 4137 College Opportunity and Affordability Act of 2007; S. 1642 Higher Education Amendments of 2007; H.R. 2669 College Cost Reduction and Access Act; H.R. 5715 Ensuring Continued Access to Student Loans Act of 2008; S. 2815 Strengthening Student Aid for All Act; and H.R. 5767 (no title bill to prohibit regulatory agencies from issuing rules on UIGEA); H.R. 1424 - Emergency Economic Stabilization Act. Issues related to credit card use including interchange which includes the following legislation: S. 1395 Stop Unfair Practices in Credit Cards Act of 2007; S. 1925 Student Credit Card Protection Act of 2007; S. 3252 Credit Card Accountability, Responsibility and Disclosure (Credit CARD) Act; H.R. 3347 Student Credit Card Protection Act of 2007; H.R. 5244 Credit Cardholders Bill of Rights Act of 2008; H.R. 5546 Credit Card Fair Fee Act of 2008; H.R. 6248 Credit Card Interchange Fees Act of 2008; and S. 3086 Credit Card Fair Fee Act of 2008 Issues related to consumer information, privacy, data security, restrictions on the use of data and privacy including the following legislation: H.R. 948 Social Security Number Protection At of 2007; S. 238 Social Security Number Misuse Prevention Act; S. 495 Personal Data Privacy and Security Act of 2007; S. 1178 Identity Theft Prevention Act; S. 2915 Safeguarding Social Security Numbers Act of 2008; H.R. 958 Data Accountability and Trust Act; H.R. 1685 Data Security Act of 2007; H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 1685 Data Security Act of 2007; H.R. 3046 Social Security Number Privacy and Identify Theft Prevention Act of 2007; H.R. 3316 Identity Theft Protection Act of 2007; H.R. 5324 Social Security Number Misuse Prevention Act; and S. 2661 Anti-Phishing Consumer Protection Act of 2008.
CONSUMER BANKERS ASSOCIATION via CONSUMER BANKERS ASSOCIATION
2008 · third_quarter · Q3
Issues related to deposit/checking/savings accounts, mortgage loans, home equity lines of credit, student loans (public and private), bankruptcy reform, arbitration provisions in consumer contracts, and other issues which includes the following legislation: S. 1299 Borrowers Protection Act of 2007; H.R. 3012 Fair Mortgage Practices Act of 2007; H.R. 3081 Fairness for Homeowners Act of 2007; H.R. 3296 Mortgage Broker Transparency and Accountability Act of 2007; H.R. 3609 Emergency Home Ownership and Mortgage Equity Protection Act of 2007; S. 2136 Helping Families Save Their Homes in Bankruptcy Act of 2007; S. 2133 Homeowners Mortgage and Equity Savings Act of 2007; H.R. 946 Consumer Overdraft Protection Fair Practices Act; H.R. 3221 American Housing Rescue and Foreclosure Prevention Act of 2008; H.R. 3915 Mortgage Reform and Anti-Predatory Lending Act of 2007; S. 2452 Home Ownership Preservation and Protection Act of 2007; S. 2636 Foreclosure Prevention Act of 2008; H.R. 4044 National Guard and Reservists Debt Relief Act of 2008; H.R. 3010 Arbitration Fairness Act; H.R. 5312 Automobile Arbitration Fairness Act of 2008; H.R. 6126 Fairness in Nursing Home Arbitration Act of 2008; S. 2838 Fairness in Nursing Home Arbitration Act; H.R. 890 Student Loan Sunshine Act of 2007; S. 486 Student Loan Sunshine Act; H.R. 4137 College Opportunity and Affordability Act of 2007; S. 1642 Higher Education Amendments of 2007; H.R. 2669 College Cost Reduction and Access Act; H.R. 5715 Ensuring Continued Access to Student Loans Act of 2008; S. 2815 Strengthening Student Aid for All Act; and H.R. 5767 (no title bill to prohibit regulatory agencies from issuing rules on UIGEA); H.R. 1424 - Emergency Economic Stabilization Act. Issues related to credit card use including interchange which includes the following legislation: S. 1395 Stop Unfair Practices in Credit Cards Act of 2007; S. 1925 Student Credit Card Protection Act of 2007; S. 3252 Credit Card Accountability, Responsibility and Disclosure (Credit CARD) Act; H.R. 3347 Student Credit Card Protection Act of 2007; H.R. 5244 Credit Cardholders Bill of Rights Act of 2008; H.R. 5546 Credit Card Fair Fee Act of 2008; H.R. 6248 Credit Card Interchange Fees Act of 2008; and S. 3086 Credit Card Fair Fee Act of 2008 Issues related to consumer information, privacy, data security, restrictions on the use of data and privacy including the following legislation: H.R. 948 Social Security Number Protection At of 2007; S. 238 Social Security Number Misuse Prevention Act; S. 495 Personal Data Privacy and Security Act of 2007; S. 1178 Identity Theft Prevention Act; S. 2915 Safeguarding Social Security Numbers Act of 2008; H.R. 958 Data Accountability and Trust Act; H.R. 1685 Data Security Act of 2007; H.R. 1525 Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 1685 Data Security Act of 2007; H.R. 3046 Social Security Number Privacy and Identify Theft Prevention Act of 2007; H.R. 3316 Identity Theft Protection Act of 2007; H.R. 5324 Social Security Number Misuse Prevention Act; and S. 2661 Anti-Phishing Consumer Protection Act of 2008.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Defense, Dept of (DOD), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of