Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
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".
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: ERIS GROUP
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
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".
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2019 · first_quarter · 1T
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · first_quarter · 1T
Source: Senate LDA
| EBAY INC (FORMERLY FILED UNDER PAYPAL INC ) |
| 32 |
| 2008–2015 |
| INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION | 29 | 2012–2019 |
| COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA | 25 | 2013–2019 |
| METLIFE | 22 | 2007–2012 |
| NIKE, Inc. | 22 | 2014–2019 |
| JVL VENTURES, LLC | 19 | 2011–2015 |
| NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 19 | 2014–2019 |
| PMI GROUP INC | 18 | 2007–2012 |
| LEGAL DEFENSE FUND ON BEHALF OF BICKEL & BREWER | 16 | 2008–2010 |
| PAYPAL, INC. | 16 | 2015–2019 |
| SOUNDEXCHANGE | 16 | 2007–2011 |
| COMCAST (FORMERLY KNOWN AS NBC-UNIVERSAL) | 15 | 2007–2011 |
| NATIONAL CENTER FOR VICTIMS OF CRIME, INC. | 15 | 2007–2011 |
| UNIVERSAL MUSIC GROUP | 15 | 2007–2011 |
| ANGEL CAPITAL ASSOCIATION | 14 | 2016–2019 |
| BROADMARK CAPITAL LLC | 13 | 2016–2018 |
| COMMUNITY MORGAGE BANKING PROJECT | 13 | 2009–2012 |
| MANUFACTURED HOUSING INSTITUTE | 12 | 2016–2019 |
| NATIONAL BEER WHOLESALERS ASSOCIATION | 12 | 2009–2012 |
| NEW YORK LIFE INSURANCE | 12 | 2010–2013 |
| CROSS RIVER BANK | 11 | 2016–2018 |
| U.S. MORTGAGE INSURERS | 11 | 2016–2019 |
| SANFORD-BURNHAM MEDICAL RESEARCH INSTITUTE (F/K/A BURNHAM AT LAKE NONA ORLANDO) | 10 | 2009–2011 |
| MORGAN STANLEY | 9 | 2007–2009 |
| U. S. CHAMBER OF COMMERCE | 9 | 2009–2012 |
| COOK INC/COOK GROUP | 8 | 2016–2018 |
| ALLIANCE FOR CONSUMER CREDIT | 7 | 2009–2010 |
| CONNECT YOUR CARE LLC | 7 | 2017–2018 |
| GENERAL ELECTRIC COMPANY | 7 | 2010–2011 |
| NMI HOLDINGS, INC. | 7 | 2012–2014 |
| SMALL BUSINESS FINANCE ASSOCIATION | 6 | 2017–2018 |
| CAPMARK FINANCIAL GROUP INC | 5 | 2008 |
| COUNTRYWIDE | 5 | 2007–2008 |
| MICROSOFT CORPORATION | 5 | 2010 |
| MOTION PICTURE ASSOCIATION OF AMERICA | 5 | 2007–2008 |
| SCRATCH SERVICES INC. | 5 | 2018–2019 |
| WASHINGTON MUTUAL | 5 | 2007–2008 |
| EQUITY DEALERS OF AMERICA | 4 | 2016–2017 |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | 4 | 2007–2008 |
| MAXIMUS, Inc. | 4 | 2016 |
| City National Bank | 3 | 2018 |
| E*TRADE FINANCIAL CORPORATION | 3 | 2017 |
| GENENTECH | 3 | 2011 |
| AMERICA'S COMMUNITY BANKERS | 2 | 2007 |
| BANKUNITED | 2 | 2008 |
| ELLIOTT MANAGEMENT CORPORATION | 2 | 2015–2016 |
| THE TRAVELERS COMPANIES, INC. AND SUBSIDIARIES | 2 | 2018 |
| THECITYUK | 2 | 2017 |
| ASIAN AMERICAN HOTEL OWNERS ASSOCIATION | 1 | 2019 |
| BLACK WARRIOR - CAHABA RIVERS LAND TRUST | 1 | 2007 |
| CITY OF CALERA ALABAMA | 1 | 2007 |
| UNITED POSTMASTERS AND MANAGERS OF AMERICA | 1 | 2018 |
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: ERIS GROUP
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.J.Res. 122, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
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 "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: ERIS GROUP
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.J.Res. 122, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: GREEN DOT CORPORATION · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: GREEN DOT CORPORATION · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. U.S. China economic relations.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: GREEN DOT CORPORATION · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: GREEN DOT CORPORATION · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
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 prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: PAYPAL, INC. · Firm: ERIS GROUP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. U.S. China economic relations.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Financial CHOICE Act of 2017
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: ERIS GROUP
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.J.Res. 122, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
Financial CHOICE Act of 2017
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions relating to the Securities and Exchange Commission and securities laws. SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership disclosures. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Financial CHOICE Act of 2017
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: ERIS GROUP
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. H.R. 10, Financial CHOICE Act of 2017, provisions affecting federal home loan banks.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Financial CHOICE Act of 2017
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
Department of Labor definition of fiduciary for purposes of ERISA. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Department of Labor fiduciary rule.
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. H.R. 10, Financial CHOICE Act of 2017, provisions affecting federal home loan banks.
Supporting America's Innovators Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Supporting America's Innovators Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Supporting America's Innovators Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Supporting America's Innovators Act of 2017
Client: ANGEL CAPITAL ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership disclosures. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Supporting America's Innovators Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Supporting America's Innovators Act of 2017
Client: ANGEL CAPITAL ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Fair Investment Opportunities for Professional Experts Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. HR 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Fair Investment Opportunities for Professional Experts Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Fair Investment Opportunities for Professional Experts Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions relating to the Securities and Exchange Commission and securities laws. SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations.
Fair Investment Opportunities for Professional Experts Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Consolidated Appropriations Act, 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Consolidated Appropriations Act, 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Issues regarding mortgage insurance and housing finance. H.R. 1625, Consolidated Approptiations, 2018, provisions relating to flood insurance authorization date.
Consolidated Appropriations Act, 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. HR 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Consolidated Appropriations Act, 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions relating to the Securities and Exchange Commission and securities laws. SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations.
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
Preserving Access to Manufactured Housing Act of 2017
Client: MANUFACTURED HOUSING INSTITUTE · Firm: ERIS GROUP
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Preserving Access to Manufactured Housing Act of 2017
Client: MANUFACTURED HOUSING INSTITUTE · Firm: ERIS GROUP
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Preserving Access to Manufactured Housing Act of 2017
Client: MANUFACTURED HOUSING INSTITUTE · Firm: ERIS GROUP
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Preserving Access to Manufactured Housing Act of 2017
Client: MANUFACTURED HOUSING INSTITUTE · Firm: ERIS GROUP
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Protecting Religiously Affiliated Institutions Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Protecting Religiously Affiliated Institutions Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Protecting Religiously Affiliated Institutions Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Protecting Religiously Affiliated Institutions Act of 2017
Client: BROADMARK CAPITAL LLC · Firm: ERIS GROUP
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. U.S. China economic relations.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts and veterans medical debt.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, provisions in Title II, Credit Access and Inclusion.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Housing Opportunity Mortgage Expansion Act
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate. H.R. 6737, Protecting Affordable Mortgages for Veterans Act, all provisions.
Housing Opportunity Mortgage Expansion Act
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Housing Opportunity Mortgage Expansion Act
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Housing Opportunity Mortgage Expansion Act
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Protecting Consumers' Access to Credit Act of 2017
Client: CROSS RIVER BANK · Firm: ERIS GROUP
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Protecting Consumers' Access to Credit Act of 2017
Client: CROSS RIVER BANK · Firm: ERIS GROUP
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Protecting Consumers' Access to Credit Act of 2017
Client: CROSS RIVER BANK · Firm: ERIS GROUP
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Protecting Consumers' Access to Credit Act of 2017
Client: CROSS RIVER BANK · Firm: ERIS GROUP
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Small Business Credit Availability Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
H.R. 10, Financial CHOICE Act of 2017, provisions relating to the Securities and Exchange Commission and securities laws. SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations.
Small Business Credit Availability Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. HR 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, provisions in Title II, Credit Access and Inclusion.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts and veterans medical debt.
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate. H.R. 6737, Protecting Affordable Mortgages for Veterans Act, all provisions.
Small Business Audit Correction Act of 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. HR 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Small Business Audit Correction Act of 2018
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Issues relating to reciprocity of national access by money services businesses.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
U.S. MORTGAGE INSURERS via ERIS GROUP
2019 · first_quarter · 1T
Issues regarding mortgage insurance and housing finance.
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2019 · first_quarter · 1T
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SCRATCH SERVICES INC. via ERIS GROUP
2019 · first_quarter · 1T
Issues relating to student loan servicing. Issues relating to Federal student aid.
Issues relating to student loan servicing. Issues relating to Federal student aid.
Filing targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
2019 · first_quarter · 1T
United States - China trade in services issues.
Issues regarding data security.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via ERIS GROUP
2019 · first_quarter · 1T
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2019 · first_quarter · 1T
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2019 · first_quarter · 1T
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via ERIS GROUP
2019 · first_quarter · 1T
Energy efficiency tax incentives.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution.
Tariffs on Chinese tires.
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
GREEN DOT CORPORATION via ERIS GROUP
2019 · first_quarter · 1T
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. Issues relating to brokered deposits.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2019 · first_quarter · 1T
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASIAN AMERICAN HOTEL OWNERS ASSOCIATION via ERIS GROUP
2019 · first_quarter · 1T
Like-kind exchanges.
Brand USA, tourism, travel to the United States.
Online booking scams, human trafficking.
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via ERIS GROUP
2019 · first_quarter · 1T
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ANGEL CAPITAL ASSOCIATION via ERIS GROUP
2019 · first_quarter · 1T
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
THE TRAVELERS COMPANIES, INC. AND SUBSIDIARIES via ERIS GROUP
2018 · second_quarter · RA
Issues related to the property and casualty insurance industry.
2018 · fourth_quarter · Q4
Issues relating to reciprocity of national access by money services businesses.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
U.S. MORTGAGE INSURERS via ERIS GROUP
2018 · fourth_quarter · Q4
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Issues regarding mortgage insurance and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2018 · fourth_quarter · Q4
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, provisions in Title II, Credit Access and Inclusion.
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
SCRATCH SERVICES INC. via ERIS GROUP
2018 · fourth_quarter · Q4
Issues relating to student loan servicing. Issues relating to Federal student aid.
Issues relating to student loan servicing. Issues relating to Federal student aid.
Filing targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Q4
Issues regarding data security.
United States - China trade in services issues.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
NIKE, INC. via ERIS GROUP
2018 · fourth_quarter · Q4
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China.
Issues affecting corporate governance of publicly-listed companies.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2018 · fourth_quarter · Q4
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2018 · fourth_quarter · Q4
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate. H.R. 6737, Protecting Affordable Mortgages for Veterans Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via ERIS GROUP
2018 · fourth_quarter · Q4
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Tariffs on Chinese tires.
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2018 · fourth_quarter · Q4
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GREEN DOT CORPORATION via ERIS GROUP
2018 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. Issues relating to brokered deposits.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2018 · fourth_quarter · Q4
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CROSS RIVER BANK via ERIS GROUP
2018 · fourth_quarter · Q4
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via ERIS GROUP
2018 · fourth_quarter · Q4
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BROADMARK CAPITAL LLC via ERIS GROUP
2018 · fourth_quarter · Q4
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
ANGEL CAPITAL ASSOCIATION via ERIS GROUP
2018 · fourth_quarter · Q4
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments.
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership disclosures. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions.
UNITED POSTMASTERS AND MANAGERS OF AMERICA via ERIS GROUP
2018 · fourth_quarter · RR
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2018 · third_quarter · Q3
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. Issues relating to leverage ratios for non-traded business development companies. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. H.R. 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
CROSS RIVER BANK via ERIS GROUP
2018 · third_quarter · Q3
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2018 · third_quarter · Q3
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
Issues relating to reciprocity of national access by money services businesses.
U.S. MORTGAGE INSURERS via ERIS GROUP
2018 · third_quarter · Q3
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Issues regarding mortgage insurance and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2018 · third_quarter · Q3
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
SCRATCH SERVICES INC. via ERIS GROUP
2018 · third_quarter · Q3
Issues relating to student loan servicing. Issues relating to Federal student aid.
Issues relating to student loan servicing. Issues relating to Federal student aid.
Filing targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Q3
United States - China trade in services issues.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
NIKE, INC. via ERIS GROUP
2018 · third_quarter · Q3
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China.
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2018 · third_quarter · Q3
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2018 · third_quarter · Q3
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via ERIS GROUP
2018 · third_quarter · Q3
Tariffs on Chinese tires.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
GREEN DOT CORPORATION via ERIS GROUP
2018 · third_quarter · Q3
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. Issues relating to brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2018 · third_quarter · Q3
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via ERIS GROUP
2018 · third_quarter · Q3
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BROADMARK CAPITAL LLC via ERIS GROUP
2018 · third_quarter · Q3
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
ANGEL CAPITAL ASSOCIATION via ERIS GROUP
2018 · third_quarter · Q3
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments.
H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership disclosures. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 488, JOBS and Investor Confidence Act of 2018, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2018 · second_quarter · Q2
SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. HR 6021, Small Business Audit Correction Act, all provisions. H.R. 6258, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations. S. 2756, Fair Investment Opportunities for Professional Experts Act, all provisions. S. 3107, Financial Services and General Government Appropriations Act, 2019, provisions relating to implementation of S. 2155 and business development companies. S. 3004, Small Business Audit Correction Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2018 · second_quarter · Q2
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. H.R. 10, Financial CHOICE Act of 2017, provisions affecting federal home loan banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONNECT YOUR CARE LLC via ERIS GROUP
2018 · second_quarter · Q2
Issues affecting Health Savings Accounts.
Issues affecting Health Savings Accounts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Q2
Issues related to data and cyber security including foreign access to U.S. consumer data.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Issues relating to reciprocity of national access by money services businesses.
U.S. MORTGAGE INSURERS via ERIS GROUP
2018 · second_quarter · Q2
Issues regarding mortgage insurance and housing finance. Issues regarding government-sponsored enterprise (GSE) credit risk transfer pilot programs. H.R. 1625, Consolidated Appropriations, 2018, provisions relating to flood insurance authorization date.
Issues regarding mortgage insurance and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2018 · second_quarter · Q2
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts, veterans medical debt, and credit score competition. S. 3040, Credit Access and Inclusion Act of 2018, all provisions.
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
SMALL BUSINESS FINANCE ASSOCIATION via ERIS GROUP
2018 · second_quarter · Q2
Issues affecting financial technology and small business lending.
Issues affecting financial technology and small business lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SCRATCH SERVICES INC. via ERIS GROUP
2018 · second_quarter · Q2
Issues relating to student loan servicing. Issues relating to Federal student aid.
Issues relating to student loan servicing. Issues relating to Federal student aid.
Filing targets: Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Q2
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions regarding beneficial ownership and money services businesses parity. U.S. China economic relations.
NIKE, INC. via ERIS GROUP
2018 · second_quarter · Q2
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China.
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies. H.R, 10, Financial CHOICE Act of 2017, provisions affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2018 · second_quarter · Q2
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2018 · second_quarter · Q2
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. H.R. 5534, GUIDE Compliance Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via ERIS GROUP
2018 · second_quarter · Q2
Tariffs on Chinese tires.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GREEN DOT CORPORATION via ERIS GROUP
2018 · second_quarter · Q2
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CROSS RIVER BANK via ERIS GROUP
2018 · second_quarter · Q2
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COOK GROUP INC. via ERIS GROUP
2018 · second_quarter · Q2
H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via ERIS GROUP
2018 · second_quarter · Q2
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.J.Res. 122, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITY NATIONAL BANK via ERIS GROUP
2018 · second_quarter · Q2
S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions affecting the regulation of banks and bank holding companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BROADMARK CAPITAL LLC via ERIS GROUP
2018 · second_quarter · Q2
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
ANGEL CAPITAL ASSOCIATION via ERIS GROUP
2018 · second_quarter · Q2
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. H.R. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership disclosures. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
CITY NATIONAL BANK via ERIS GROUP
2018 · first_quarter · Q1
S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions affecting the regulation of banks and bank holding companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE TRAVELERS COMPANIES, INC. AND SUBSIDIARIES via ERIS GROUP
2018 · second_quarter · RR
Issues related to the property and casualty insurance industry.
CITY NATIONAL BANK via ERIS GROUP
2018 · first_quarter · RR
S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions affecting the regulation of banks and bank holding companies.
SCRATCH SERVICES INC. via ERIS GROUP
2018 · second_quarter · RR
Issues pertaining to student loan servicing.
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2018 · first_quarter · Q1
H.R. 10, Financial CHOICE Act of 2017, provisions relating to the Securities and Exchange Commission and securities laws. SEC rules relating to changes to section 12(g) of the Securities Exchange Act of 1934 implementing titles V and VI of the JOBS Act and Title LXXXV of the FAST Act. H.R. 1585, Fair Investment Opportunities for Professional Experts Act, all provisions. H.R.4267, Small Business Credit Availability Act, all provisions. H.R. 4267, Small Business Credit Availability Act, all provisions. H.R. 1625, Consolidated Appropriations Act 2018, provisions relating to business development corporations. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions relating to business development corporations.
Department of Labor definition of fiduciary for purposes of ERISA. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Department of Labor fiduciary rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2018 · first_quarter · Q1
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, provisions related to credit freezes, active duty military alerts and veterans medical debt.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2018 · first_quarter · Q1
Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. H.R. 2890, Housing Opportunity Mortgage Expansion Act, all provisions. S. 2155, provisions affecting Home Mortgage Disclosure Act reporting, TILA-RESPA integrated disclosure improvements, transitional authority to make mortgages and issues related to high-volatility commercial real estate.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Q1
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Issues relating to reciprocity of national access by money services businesses.
SMALL BUSINESS FINANCE ASSOCIATION via ERIS GROUP
2018 · first_quarter · Q1
Issues affecting financial technology and small business lending.
Issues affecting financial technology and small business lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Q1
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. U.S. China economic relations.
Issues regarding data security.
NIKE, INC. via ERIS GROUP
2018 · first_quarter · Q1
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies. H.R, 10, Financial CHOICE Act of 2017, provisions affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2018 · first_quarter · Q1
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via ERIS GROUP
2018 · first_quarter · Q1
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1699, Preserving Access to Manufactured Housing Act of 2017, all provisions. H.R. 10, Financial CHOICE Act of 2017, provisions related to manufactured housing. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, all provisions.
Tariffs on Chinese tires.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
U.S. MORTGAGE INSURERS via ERIS GROUP
2018 · first_quarter · Q1
Issues regarding mortgage insurance and housing finance.
Issues regarding mortgage insurance and housing finance. H.R. 1625, Consolidated Approptiations, 2018, provisions relating to flood insurance authorization date.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GREEN DOT CORPORATION via ERIS GROUP
2018 · first_quarter · Q1
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via ERIS GROUP
2018 · first_quarter · Q1
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. H.R. 10, Financial CHOICE Act of 2017, provisions affecting federal home loan banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CROSS RIVER BANK via ERIS GROUP
2018 · first_quarter · Q1
Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017, all provisions. S. 1642, Protecting Consumers' Access to Credit Act of 2017, all provisions. H.R.1625, Consolidated Appropriations Act, 2018, possible provisions affecting the validity of loans transferred by banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COOK GROUP INC. via ERIS GROUP
2018 · first_quarter · Q1
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation. H.R.1892, Bipartisan Budget Act of 2018, issues relating to the medical device tax.
H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CONNECT YOUR CARE LLC via ERIS GROUP
2018 · first_quarter · Q1
Issues affecting Health Savings Accounts.
Issues affecting Health Savings Accounts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via ERIS GROUP
2018 · first_quarter · Q1
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. H.J.Res. 111, providing for congressional disapproval of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BROADMARK CAPITAL LLC via ERIS GROUP
2018 · first_quarter · Q1
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
H.R. 1730, Combating Anti-Semitism Act of 2017, all provisions. S. 994, Protecting Religiously Affiliated Institutions Act of 2017, all provisions.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
ANGEL CAPITAL ASSOCIATION via ERIS GROUP
2018 · first_quarter · Q1
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments.
H.R. 10, Financial CHOICE Act of 2017, provisions dealing with accredited investors. H.R. 79, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. H.R. 1219, Supporting America's Innovators Act of 2017, all provisions. H.R. 1585, a bill to amend the Securities Act of 1933 to codify certain qualifications of individuals as accredited investors for purposes of the securities laws, all provisions. S. 444, Supporting America's Innovators Act of 2017, all provisions. S. 588, Helping Angels Lead Our Startups Act (HALOS Act), all provisions. S. 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, provisions raising the number of investors in a qualifying venture capital fund to no more than 250 investors.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
COOK GROUP INC. via ERIS GROUP
2017 · fourth_quarter · Q4
Medical device taxation generally. H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
H.R. 1628, American Health Care Act of 2017, provisions regarding medical device taxation. Better Care Reconciliation Act of 2017, provisions regarding medical device taxation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Q4
Issues related to data and cyber security including foreign access to U.S. consumer data.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Issues relating to reciprocity of national access by money services businesses.
U.S. MORTGAGE INSURERS via ERIS GROUP
2017 · fourth_quarter · Q4
H.R. 1, An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018, provisions relating to the tax deductibility of mortgage insurance premiums and second mortgages.
Issues regarding mortgage insurance and housing finance.
Issues regarding mortgage insurance and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2017 · fourth_quarter · Q4
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses on consumer financial agreements.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THECITYUK via ERIS GROUP
2017 · fourth_quarter · Q4
Brexit and United States-United Kingdom economic and trade policy.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SMALL BUSINESS FINANCE ASSOCIATION via ERIS GROUP
2017 · fourth_quarter · Q4
Issues affecting financial technology and small business lending.
Issues affecting financial technology and small business lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Issues regarding data security.
NIKE, INC. via ERIS GROUP
2017 · fourth_quarter · Q4
Issues affecting data security, privacy and cyber-security.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues.
H.R. 1267, PHIT Act, all provisions. S. 482, PHIT Act of 2017, all provisions. H.R.1, An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018, provisions relating to the corporate alternative minimum tax.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2017 · fourth_quarter · Q4
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Americans with Disabilities Act reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions.
Issues related to data and cyber security including foreign access to U.S. consumer data.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits.
Issues related to data and cyber security including foreign access to U.S. consumer data.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. H.R. 6657 - Fund and Complete the Border Wall Act, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues regarding data security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions. S. 6068, Counter Terrorism and Illicit Finance Act, provisions relating to beneficial ownership and money services business parity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues regarding data security.
United States - China trade in services issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
Issues related to data and cyber security including foreign access to U.S. consumer data.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. H.R. 1813, Border Wall Funding Act of 2017, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues affecting corporate governance of publicly-listed companies. H.R, 10, Financial CHOICE Act of 2017, provisions affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE