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Reported covered position: Legislative Assistant, U.S. Rep. Bill Ford
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.
Improving Corporate Governance Through Diversity Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
SAFE Banking Act of 2019
Client: INVESTMENT COMPANY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Source: Senate LDA
| GENERAL ELECTRIC COMPANY |
| 30 |
| 2009–2016 |
| HSBC TECHNOLOGY & SERVICES (USA) INC. | 30 | 2009–2020 |
| NETWORK FOR INVESTOR ACTION AND PROTECTION | 28 | 2010–2017 |
| AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS | 27 | 2013–2019 |
| INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) | 27 | 2014–2020 |
| INDEPENDENT PILOTS ASSOCIATION | 23 | 2013–2018 |
| SQUARE, INC. | 19 | 2015–2020 |
| NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 17 | 2009–2018 |
| METLIFE | 16 | 2008–2012 |
| CITIZENS FINANCIAL GROUP INC | 15 | 2016–2019 |
| CSX CORPORATION | 15 | 2009–2018 |
| THE CHUBB CORPORATION | 13 | 2013–2015 |
| WALKER & DUNLOP, INC. | 13 | 2017–2020 |
| TRAVELERS COMPANIES INC & SUBSIDIARIES | 12 | 2018–2019 |
| HCA | 10 | 2009–2014 |
| ODS TECHNOLOGIES L.P. D/B/A TVG NETWORK | 10 | 2011–2013 |
| PARALLEL BRANDS INC | 9 | 2018–2020 |
| POKER PLAYERS ALLIANCE | 9 | 2009–2010 |
| AMERICAN DENTAL ASSOCIATION | 8 | 2009–2010 |
| MIRADOR FINANCIAL INC. | 8 | 2016–2017 |
| GAIN CAPITAL GROUP | 6 | 2009–2011 |
| HOUSING POLICY COUNCIL | 6 | 2019–2020 |
| OPEN INVENTION NETWORK LLC | 6 | 2012–2013 |
| YGRENE ENERGY FUND, INC. | 6 | 2017–2018 |
| INVESTMENT COMPANY INSTITUTE | 5 | 2019–2020 |
| RIO TINTO SERVICES, INC. | 5 | 2010–2012 |
| INGRAM INDUSTRIES, INC. | 4 | 2012–2019 |
| PHUSION PROJECTS, INC. | 4 | 2010 |
| AMERICAN IRON AND STEEL INSTITUTE | 2 | 2009 |
| ANADARKO | 1 | 2016 |
| AQUABLOK LTD | 1 | 2017 |
| NATIONAL BEER WHOLESALERS ASSOCIATION | 1 | 2009 |
| PILOT CATASTROPHE SERVICES, INC. | 1 | 2017 |
| RAI SERVICES COMPANY | 1 | 2013 |
| SIEMENS CORPORATION | 1 | 2010 |
| SOUTHERN COMPANY SERVICES | 1 | 2010 |
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
Affordable Housing Credit Improvement Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy. Monitored discussions relating to potential changes to housing finance regulation.
National Flood Insurance Program Reauthorization Act of 2019
Client: REGIONS FINANCIAL CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Financial Services and General Government Appropriations Act, 2020
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Financial Stability Oversight Council Improvement Act of 2019
Client: INVESTMENT COMPANY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
Discussions regarding HR 3561, Financial Stability Oversight Council Improvement Act of 2019 (All Sections of Text) - Efforts in support of bill Monitored discussions regarding regulation of asset management
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Federal Reserve Accountability and Justification Act
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system.
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Payments Modernization Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
FHA Foreclosure Prevention Act of 2019
Client: HOUSING POLICY COUNCIL · Firm: THE SMITH-FREE GROUP, LLC
Issues relating to P.L.116-136, CARES Act (All sections of full text) Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Monitored H.R.3958, FHA Foreclosure Prevention Act of 2019 Monitored discussions involving funding to modernize FHA information technology systems
Discussions related to small business lending Monitored discussions related to FDIC regulation Monitored discussions related to HR 4813, Keeping Big Tech Out of Finance Act
United States Export Finance Agency Act of 2019
Client: HSBC TECHNOLOGY & SERVICES (USA) INC · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.4863, United States Export Finance Agency Act of 2019 Monitored discussions involving inter-affiliate margin
A Just Society: A Place to Prosper Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy. Monitored discussions relating to potential changes to housing finance regulation.
Bank Merger Review Modernization Act of 2019
Client: SQUARE, INC. · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
United States-Mexico-Canada Agreement Implementation Act
Client: SQUARE, INC. · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to tariff exclusion process Monitored discussions related to HR 5430, United States-Mexico-Canada Agreement Implementation Act
Expressing the sense of the House of Representatives that the Free File program has made vital contributions to the public.
Client: INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) · Firm: THE SMITH-FREE GROUP, LLC
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax systems and taxpayers H. Res 810, Expressing the sense of the House of Representatives that the Free File program has made vital contributions to the public
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy. Monitored discussions relating to potential changes to housing finance regulation.
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
SAFE Banking Act of 2019
Client: INVESTMENT COMPANY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Affordable Housing Credit Improvement Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy. Monitored discussions relating to potential changes to housing finance regulation.
Payments Modernization Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
Eliminating Corporate Shadow Banking Act of 2019
Client: SQUARE, INC. · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Cybersecurity Disclosure Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to federal data privacy legislation Monitored S.592, Cybersecurity Disclosure Act of 2019
Improving Corporate Governance Through Diversity Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
Improving Corporate Governance Through Diversity Act of 2019
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019
Stop Foreign Donations Affecting Our Elections Act
Client: MASTERCARD WORLDWIDE · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.1422, Stop Foreign Donations Affecting Our Elections Act
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019 Monitored discussions related to S. 1200, SAFE Banking Act of 2019 Monitored discussions related to S. 2201 - CLAIM Act
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
S.2563, ILLICIT CASH Act (All sections of full text) Monitored H.R.1595, Secure and Fair Enforcement Banking Act of 2019 (SAFE Act) Monitored discussions regarding the implementation of the CECL accounting standard
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019 Monitored discussions related to S. 1200, SAFE Banking Act of 2019 Monitored discussions related to S. 2201 - CLAIM Act
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
SAFE Banking Act of 2019
Client: INVESTMENT COMPANY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 SAFE Banking Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Discussions related to the National Flood Insurance Program Discussions related to Terrorism Risk Insurance Act Discussions related to credit risk transfer Discussions related to automated vehicles Monitored discussions related to HR 1595 SAFE Banking Act of 2019
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
H.R.2513, Corporate Transparency Act of 2019 (All sections of full text) Discussions regarding draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored H.R.1595, Secure and Fair Enforcement Banking Act of 2019 (SAFE Act) Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
SAFE Banking Act of 2019
Client: INVESTMENT COMPANY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
SAFE Banking Act of 2019
Client: TRAVELERS COMPANIES INC & SUBSIDIARIES · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Great American Outdoors Act
Client: INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) · Firm: THE SMITH-FREE GROUP, LLC
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers HR 1957: Taxpayer First Act of 2019 (All sections of full text) - Efforts in support of bill
Great American Outdoors Act
Client: INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) · Firm: THE SMITH-FREE GROUP, LLC
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers Legislation: HR 1957: Taxpayer First Act of 2019 (All sections of full text) - Efforts in support of bill
An Act Targeting Resources to Communities in Need
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
An Act Targeting Resources to Communities in Need
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
An Act Targeting Resources to Communities in Need
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill
Monitored discussions related to HR 2093 STATES Act
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored discussions related to HR 2093- STATES Act Monitored discussions related to S. 1028 - STATES ACT
Monitored discussions related to HR 2093 - STATES Act Monitored discussions related to S. 1028 - STATES Act
Monitored H.R.2093, Strengthening the Tenth Amendment through Entrusting States Act (STATES Act)
Monitored discussions related to HR 2093- STATES Act Monitored discussions related to S. 1028 - STATES ACT
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Discussions related to cryptocurrencies Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Self-Employed Mortgage Access Act of 2019
Client: HOUSING POLICY COUNCIL · Firm: THE SMITH-FREE GROUP, LLC
H.R.2445, Self-Employed Mortgage Access Act of 2019 (All sections of full text) Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Monitored H.R.3958, FHA Foreclosure Prevention Act of 2019 Monitored discussions involving funding to modernize FHA information technology systems
National Defense Authorization Act for Fiscal Year 2020
Client: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS · Firm: THE SMITH-FREE GROUP, LLC
Monitored implementation of P.L. 115-222 - National Defense Authorization Act for Fiscal Year 2019 Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
National Defense Authorization Act for Fiscal Year 2020
Client: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS · Firm: THE SMITH-FREE GROUP, LLC
Monitored implementation of P.L. 115-222 - National Defense Authorization Act for Fiscal Year 2019 Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
National Defense Authorization Act for Fiscal Year 2020
Client: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
H.R.2513, Corporate Transparency Act of 2019 (All sections of full text) Discussions regarding draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored H.R.1595, Secure and Fair Enforcement Banking Act of 2019 (SAFE Act) Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Corporate Transparency Act of 2019
Client: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 2513 - Corporate Transparency Act of 2019 Monitored discussions related to accounting regulations
Corporate Transparency Act of 2019
Client: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS · Firm: THE SMITH-FREE GROUP, LLC
Monitored discussions related to HR 2513 - Corporate Transparency Act of 2019 Monitored discussions related to accounting regulations
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
H.R.2513, Corporate Transparency Act of 2019 (All sections of full text) Discussions regarding draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.2930, Loan Shark Prevention Act Monitored H.R.3951, Payments Modernization Act of 2019
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.2930, Loan Shark Prevention Act Monitored H.R.3951, Payments Modernization Act of 2019
Affordable Housing Credit Improvement Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
Discussions pertaining to the state of the multifamily housing finance market and a revised cap structure on the multifamily business of the Fannie Mae and Freddie Mac GSEs. Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored discussions regarding rent control in public policy. Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored S.1171, Respect the Caps Act Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum.
Affordable Housing Credit Improvement Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy
Affordable Housing Credit Improvement Act of 2019
Client: WALKER & DUNLOP INC. · Firm: THE SMITH-FREE GROUP, LLC
S.1171, Respect the Caps Act (All sections of full text) Discussions regarding the multi-family housing issues as part of potential GSE Housing Reform Outline Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored the confirmation of the Director of the Federal Housing Finance Agency Monitored Executive Branch reform actions of the housing finance system as directed by March 27, 2019 presidential memorandum
National Flood Insurance Program Reauthorization Act of 2019
Client: REGIONS FINANCIAL CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
National Flood Insurance Program Reauthorization Act of 2019
Client: REGIONS FINANCIAL CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK POLICY INSTITUTE · Firm: THE SMITH-FREE GROUP, LLC
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
National Flood Insurance Program Reauthorization Act of 2019
Client: REGIONS FINANCIAL CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: THE SMITH-FREE GROUP, LLC
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Financial Services and General Government Appropriations Act, 2020
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Financial Services and General Government Appropriations Act, 2020
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Financial Services and General Government Appropriations Act, 2020
Client: PARALLEL BRANDS INC · Firm: THE SMITH-FREE GROUP, LLC
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Support fintech innovation and consumer protections Promote financial health and literacy for small businesses
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax systems and taxpayers H. Res 810, Expressing the sense of the House of Representatives that the Free File program has made vital contributions to the public
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy Issues related to P.L. 116-136, CARES Act
Enhance cyber security, promote privacy and consumer protection
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Issues relating to P.L.116-136, CARES Act (All sections of full text) Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Monitored H.R.3958, FHA Foreclosure Prevention Act of 2019 Monitored discussions involving funding to modernize FHA information technology systems
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Monitored discussions related to LIBOR
Filing targets: SENATE
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · 1T
Monitored discussions related to tariff exclusion process Monitored discussions related to HR 5430, United States-Mexico-Canada Agreement Implementation Act
Monitored discussions related to cyber security, data privacy and protection legislation
Discussions related to small business lending Monitored discussions related to FDIC regulation Monitored discussions related to HR 4813, Keeping Big Tech Out of Finance Act
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy. Monitored discussions relating to potential changes to housing finance regulation.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Monitored H.R.4863, United States Export Finance Agency Act of 2019 Monitored discussions involving inter-affiliate margin
Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Filing targets: HOUSE OF REPRESENTATIVES
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · Q1
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Monitored discussions related to federal data privacy legislation Monitored S.592, Cybersecurity Disclosure Act of 2019
INVESTMENT COMPANY INSTITUTE via THE SMITH-FREE GROUP, LLC
2020 · first_quarter · 1T
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Discussions regarding HR 3561, Financial Stability Oversight Council Improvement Act of 2019 (All Sections of Text) - Efforts in support of bill Monitored discussions regarding regulation of asset management
Filing targets: HOUSE OF REPRESENTATIVES
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax systems and taxpayers
Enhance cyber security, promote privacy and consumer protection
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019 Monitored discussions related to S. 1200, SAFE Banking Act of 2019 Monitored discussions related to S. 2201 - CLAIM Act
Monitored discussions related to data protection and privacy
INVESTMENT COMPANY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Discussions regarding HR 3561, Financial Stability Oversight Council Improvement Act of 2019 (All Sections of Text) - Efforts in support of bill Monitored discussions regarding regulation of asset management
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored discussions related to cyber security, data privacy and protection legislation
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019 Monitored discussions related to HR 5318, Bank Merger Review Modernization Act of 2019 Monitored discussions related to S. 2839, Eliminating Corporate Shadow Banking Act of 2019
Monitored discussions regarding small business and mobile payments
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored discussions related to implementation of P.L. 104-121, Congressional Review Act Monitored discussions related to implementation of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text)
Monitored discussions related to Current Expected Credit Loss (CECL) accounting standard
Monitored discussions related to cybersecurity, data protection, and privacy legislation
AON via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored discussions related to cyber security, data protection, and privacy legislation.
Discussions related to S. 2293 - Export-Import Bank Reauthorization Act of 2019 (All sections of text) Discussions related to HR 4863 - United States Export Finance Agency Act of 2019 (All sections of text)
Monitored discussions related to HR 2093- STATES Act Monitored discussions related to S. 1028 - STATES ACT
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored discussions related to HR 2513 - Corporate Transparency Act of 2019 Monitored discussions related to accounting regulations
Monitored discussions related to cybersecurity
Monitored implementation of P.L. 115-222 - National Defense Authorization Act for Fiscal Year 2019 Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
H.R.2445, Self-Employed Mortgage Access Act of 2019 (All sections of full text) Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Monitored H.R.3958, FHA Foreclosure Prevention Act of 2019 Monitored discussions involving funding to modernize FHA information technology systems
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Monitored discussions related to LIBOR Monitored discussions related to the Current Expected Credit Loss (CECL) accounting standard
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Monitored discussions related to LIBOR
Filing targets: SENATE
BANK POLICY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Discussions regarding Artificial Intelligence draft legislation
Discussions regarding privacy and data Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions involving regulatory reform
S.2563, ILLICIT CASH Act (All sections of full text) Monitored H.R.1595, Secure and Fair Enforcement Banking Act of 2019 (SAFE Act) Monitored discussions regarding the implementation of the CECL accounting standard
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored S.1171, Respect the Caps Act Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.5072, A Just Society: A Place to Prosper Act of 2019 Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum. Monitored discussions regarding rent control in public policy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
Monitored discussions related to federal data privacy legislation Monitored S.592, Cybersecurity Disclosure Act of 2019
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2019 · fourth_quarter · Q4
Monitored S.2293, Export-Import Bank Reauthorization Act of 2019 Monitored H.R.4863, United States Export Finance Agency Act of 2019 Monitored discussions involving inter-affiliate margin
Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Filing targets: HOUSE OF REPRESENTATIVES
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill Discussions related to S. 1028, STATES Act (All Sections of Text) - Efforts in support of bill
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill Discussions related to S. 1200, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored discussions related to data protection and privacy
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019 Monitored discussions related to S. 1200, SAFE Banking Act of 2019 Monitored discussions related to S. 2201 - CLAIM Act
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions involving agricultural lending Monitored discussions related to the Current Expected Credit Loss (CECL) accounting standard
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Monitored H.R.3958, FHA Foreclosure Prevention Act of 2019 Monitored discussions involving funding to modernize FHA information technology systems
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Monitored discussions related to HR 2093 - STATES Act Monitored discussions related to S. 1028 - STATES Act
Monitored discussions regarding small business and mobile payments
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers
Support fintech innovation and consumer protections Promote financial health and literacy for small businesses
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored discussions related to implementation of P.L. 104-121, Congressional Review Act Monitored discussions related to implementation of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text)
Monitored discussions related to Current Expected Credit Loss (CECL) accounting standard
INVESTMENT COMPANY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions regarding HR 3561 - Financial Stability Oversight Council Improvement Act of 2019 (All Sections of Text) - Efforts in support of bill Monitored discussions regarding regulation of asset management
Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES
AON via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Monitored discussions related to HR 2093- STATES Act Monitored discussions related to S. 1028 - STATES ACT
Discussions related to S. 2293 - Export-Import Bank Reauthorization Act of 2019 (All sections of text)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored discussions related to cybersecurity
Monitored discussions related to HR 2513 - Corporate Transparency Act of 2019 Monitored discussions related to accounting regulations
Monitored implementation of P.L. 115-222 - National Defense Authorization Act for Fiscal Year 2019 Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Discussions pertaining to the state of the multifamily housing finance market and a revised cap structure on the multifamily business of the Fannie Mae and Freddie Mac GSEs. Discussions regarding the multi-family housing finance issues as part of potential GSE Housing Reform. Monitored discussions regarding rent control in public policy. Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored S.1171, Respect the Caps Act Monitored Executive Branch reform actions of the housing finance system subsequent to the March 27, 2019 presidential memorandum.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019
Discussions related to cryptocurrencies Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored S.2293, Export-Import Bank Reauthorization Act of 2019 Monitored discussions involving inter-affiliate margin
Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Filing targets: HOUSE OF REPRESENTATIVES, U.S. Trade Representative (USTR)
BANK POLICY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
Monitored H.R.2093, Strengthening the Tenth Amendment through Entrusting States Act (STATES Act)
Discussions regarding privacy and data Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions involving regulatory reform
H.R.2513, Corporate Transparency Act of 2019 (All sections of full text) Discussions regarding draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored H.R.1595, Secure and Fair Enforcement Banking Act of 2019 (SAFE Act) Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · Q3
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
Discussions related to LIBOR
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INGRAM INDUSTRIES INC. via THE SMITH-FREE GROUP, LLC
2019 · third_quarter · RA
Protection of online data.
Protection of online data.
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · 2A
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
Monitored discussions related to data protection and privacy
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · 1A
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
Monitored discussions related to data protection and privacy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions related to cybersecurity
Monitored discussions regarding beneficial ownership
Monitored discussions related to HR 2500 - National Defense Authorization Act for Fiscal Year 2020, Sec. 1007
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers HR 1957: Taxpayer First Act of 2019 (All sections of full text) - Efforts in support of bill
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
INVESTMENT COMPANY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · 2A
Monitored discussions regarding regulation of asset management
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
Monitored discussions related to data protection and privacy
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 3351, Financial Services and General Government Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill Discussions related to HR 2055, Commerce, Justice, and Related Agencies Appropriations Act, 2020 (All Sections of Text) - Efforts in support of bill
Discussions related to HR 2093, STATES Act (All Sections of Text) - Efforts in support of bill
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions regarding small business and mobile payments
Monitored discussions related to tariff exclusion process
Discussions related to small business lending Discussions related to payment processing in Puerto Rico Monitored discussions related to FDIC regulation
Filing targets: HOUSE OF REPRESENTATIVES
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions related to implementation of P.L. 104-121, Congressional Review Act Monitored discussions related to implementation of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text)
Monitored discussions related to Current Expected Credit Loss (CECL) accounting standard
AON via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions related to HR 2093 STATES Act
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 SAFE Banking Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Monitored discussions regarding data localization and competition policy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Discussions involving housing finance reform legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Discussions involving funding to modernize FHA information technology systems
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
H.R.2513, Corporate Transparency Act of 2019 (All sections of full text) Discussions regarding draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
Discussions involving regulatory reform Discussions regarding privacy and data
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Discussions involving nominations to federally-appointed posts
H.R.3167, National Flood Insurance Program Reauthorization Act of 2019 (All sections of full text)
Discussions related to the phase-out of LIBOR
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Discussions involving inter-affiliate margin Monitored the status of nominations to the Export-Import Bank
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
Discussions involving agricultural lending Monitored discussions related to the Current Expected Credit Loss (CECL) accounting standard
Monitored H.R.3167, National Flood Insurance Program Reauthorization Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · Q2
S.1171, Respect the Caps Act (All sections of full text) Discussions regarding the multi-family housing issues as part of potential GSE Housing Reform Outline Monitored S.1703, Affordable Housing Credit Improvement Act of 2019 Monitored H.R.3077, Affordable Housing Credit Improvement Act of 2019 Monitored the confirmation of the Director of the Federal Housing Finance Agency Monitored Executive Branch reform actions of the housing finance system as directed by March 27, 2019 presidential memorandum
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INVESTMENT COMPANY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · second_quarter · RR
Issues affecting mutual funds.
Issues affecting mutual funds.
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Monitored discussions related to data protection and privacy
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to National Flood Insurance Program Monitored discussions related to automated vehicles Monitored discussions related to HR 1595, SAFE Banking Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions related to HR 1595, SAFE Banking Act of 2019 (All Sections of Text) - Efforts in support of bill
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Monitored discussions regarding small business and mobile payments
Monitored discussions related to FDIC regulation Monitored discussions related to small business lending
Filing targets: SENATE
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Support fintech innovation and consumer protections Promote financial health and literacy for small businesses
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers Legislation: HR 1957: Taxpayer First Act of 2019 (All sections of full text) - Efforts in support of bill
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions related to implementation of P.L. 104-121, Congressional Review Act Monitored discussions related to implementation of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text) Monitored discussions related to Current Expected Credit Loss accounting rules
Filing targets: HOUSE OF REPRESENTATIVES
AON via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Monitored discussions related to nominations fro Export-Import Bank
Discussions related to the National Flood Insurance Program Discussions related to Terrorism Risk Insurance Act Discussions related to credit risk transfer Discussions related to automated vehicles Monitored discussions related to HR 1595 SAFE Banking Act of 2019
Filing targets: Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Monitored discussions related to cybersecurity
Discussions regarding beneficial ownership
Monitored discussions related to accounting regulations
Filing targets: HOUSE OF REPRESENTATIVES
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Discussions involving inter-affiliate margin Monitored implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act Monitored the status of nominations to the Export-Import Bank
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions related to the reauthorization of the National Flood Insurance Program
Discussions regarding the implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions involving the Federal Reserves payments study. Monitored discussions regarding data localization and competition policy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions on Multi-family housing as part of potential housing finance reform legislation Monitored status of nominations for Federal Housing Finance Agency position Monitored Executive Branch reform actions of the housing finance system as directed by March 27, 2019 presidential memorandum
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Monitored discussions regarding the implementation of the CECL accounting standard Monitored discussions regarding the Bank Secrecy Act and anti-money laundering efforts
Discussions related to the reauthorization of the National Flood Insurance Program
Discussions involving regulatory reform Discussions regarding privacy and data
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions related to the reauthorization of the National Flood Insurance Program
Discussions related to cell phone spoofing
Filing targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · Q1
Discussions involving housing finance reform (reform of GSEs) legislation Discussions involving potential legislation to modernize Federal Housing Administration (FHA) Discussions involving funding to modernize FHA information technology systems
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HOUSING POLICY COUNCIL via THE SMITH-FREE GROUP, LLC
2019 · first_quarter · RR
Issues involving housing finance policy.
Issues involving housing finance policy.
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · 4A
Discussions related to S. 1885 - the AV START Act bill Discussions related to Terrorism Risk Insurance Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · 3A
Discussions related to S. 1885 - the AV START Act bill
Filing targets: SENATE
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2018 · second_quarter · RA
Insurance issues
YGRENE ENERGY FUND, INC. via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to Federal Housing Administration restrictions on PACE lending.
Filing targets: HOUSE OF REPRESENTATIVES
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to S. 1885 - the AV START Act bill Discussions related to Terrorism Risk Insurance Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to S. 1152, SAFE Banking Act (All Sections of Full Text) - Efforts in support of bill Discussions related to H.R. 2215, SAFE Act of 2017 (All Sections of Full Text) - Efforts in support of bill Discussions related to S. 3107 Financial Services and General Government Appropriations Act, 2019 (All sections of text.) - Efforts in support of bill Discussions related to H.R. 6258 Financial Services and General Government Appropriations Act, 2019 (All sections of text.) - Efforts in support of bill
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Monitored discussions related to FDIC regulation Monitored discussions related to small business lending
Monitored discussions regarding small business and mobile payments
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, Volunteer Income Tax Assistance and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers Legislation: HR 2901: Volunteer Income Tax Assistance Permanence Act of 2017 (All sections of full text.) - Efforts in support of bill. HR 3641: The Free File Permanence Act of 2017 (All sections of full text.) - Efforts in support of bill. S. 3278: Protecting Taxpayers Act (All sections of full text.) - Efforts in support of bill. S. 3246: Taxpayer First Act of 2018 (All sections of full text.) - Efforts in support of bill.
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Monitored discussions related to implementation of P.L. 104-121, Congressional Review Act Monitored discussions related to implementation of P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text)
AON via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to H.R. 5381, GRATER Act of 2018 (All Sections of full text) Discussions related to the National Flood Insurance Program Discussions related to Terrorism Risk Insurance Act Discussions related to credit risk transfer Discussions related to automated vehicles
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Monitored discussions regarding beneficial ownership
Monitored discussions related to accounting regulations Monitored reforms to Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) and Sarbanes-Oxley Act (Pub. L. 107-204)
Monitored discussions of S. 488, JOBS and Investor Confidence Act of 2018
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions regarding the implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Discussions related to the reauthorization of the National Flood Insurance Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MASTERCARD WORLDWIDE via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to data privacy policies Monitored discussions related to cyber security legislation
Monitored discussions regarding the treatment of digital commerce in international trade
Monitored P.L.115-334, Agriculture Improvement Act of 2018(Title IV - Nutrition; Subtitle A - Supplemental Nutrition Assistance Program)
BANK POLICY INSTITUTE via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to the reauthorization of the National Flood Insurance Program
Discussions regarding the implementation of the CECL accounting standard
Discussions involving housing finance reform
HSBC TECHNOLOGY & SERVICES (USA) INC via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions involving inter-affiliated margin Monitored implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Discussions related to the reauthorization of the National Flood Insurance Program
H.R.4790, Volcker Rule Regulatory Harmonization Act (All sections of full text)
Discussions related to cell phone spoofing
Filing targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · 4T
H.R.6743, Consumer Information Notification Requirement Act (All sections of full text) Monitored implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Monitored H.R.4537, International Insurance Standards Act of 2017
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WALKER & DUNLOP INC. via THE SMITH-FREE GROUP, LLC
2018 · fourth_quarter · Q4
Monitored discussions of housing finance reform legislation Monitored status of nominations for Federal Housing Finance Agency position
REGIONS FINANCIAL CORPORATION via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Discussions regarding the implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Discussions related to the reauthorization of the National Flood Insurance Program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PARALLEL BRANDS INC via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Discussions related to S. 1152, SAFE Banking Act (All Sections of Full Text) - Efforts in support of bill Discussions related to H.R. 2215, SAFE Act of 2017 (All Sections of Full Text) - Efforts in support of bill Discussions related to S. 3107 Financial Services and General Government Appropriations Act, 2019 Discussions related to H.R. 6258 Financial Services and General Government Appropriations Act, 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRAVELERS COMPANIES INC & SUBSIDIARIES via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Discussions related to S. 1885 - the AV START Act bill
Filing targets: SENATE
YGRENE ENERGY FUND, INC. via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Monitored discussions related to H.R. 6072, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019 and treatment by the Federal Housing Administration of mortgages carrying PACE assessments. Monitored discussions related to S. 3023, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2019 and treatment by the Federal Housing Administration of mortgages carrying PACE assessments.
SQUARE, INC. via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Monitored discussions regarding small business and mobile payments
Monitored discussions related to FDIC regulation Monitored discussions related to small business lending
INTUIT, INC. AND AFFILIATES (F.K.A. INTUIT, INC.) via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Support FINTECH innovation and consumer protections Promote financial health and literacy for small businesses
Enhance Tax Administration & tax system integrity Support Tax Simplification and Voluntary Compliance Support IRS Taxpayer Assistance Programs, VITA and Free File Support strengthening anti-cyberfraud protections for tax system and taxpayers Legislation: HR 2901: Volunteer Income Tax Assistance Permanence Act of 2017 (All sections of full text.) HR 3641: The Free File Permanence Act of 2017 (All sections of full text.) S. 3278: Protecting Taxpayers Act (All sections of full text.) S. 3246: Taxpayer First Act of 2018 (All sections of full text.
CITIZENS FINANCIAL GROUP INC via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Monitored discussions related to P.L. 104-121, Congressional Review Act Monitored discussions related to P.L. 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All Sections of Text)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AON via THE SMITH-FREE GROUP, LLC
2018 · third_quarter · Q3
Discussions related to H.R. 5381, GRATER Act of 2018 (All Sections) Discussions related to credit risk transfer Discussions related to automated vehicles
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Monitored discussions regarding small business and mobile payments
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.3951, Payments Modernization Act of 2019 Monitored S.2243, Payments Modernization Act of 2019
Monitored discussions regarding the treatment of digital commerce in international trade
Monitored H.R.1018, Improving Corporate Governance Through Diversity Act of 2019 Monitored H.R.2721, Cyber Ready Workforce Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Support fintech innovation and consumer protections Promote financial health and literacy for small businesses HR 4813 - Keeping Big Tech Out of Finance Act
Filing targets: HOUSE OF REPRESENTATIVES
Discussions related to small business lending Monitored discussions related to FDIC regulation Monitored discussions related to HR 4813, Keeping Big Tech Out of Finance Act
Monitored discussions related to HR 2093, STATES Act Monitored discussions related to S. 1028, STATES Act Monitored discussions related to HR 3884, Marijuana Opportunity Reinvestment and Expungement Act of 2019
Monitored discussions related to tariff exclusion process Monitored discussions related to HR 5430, United States-Mexico-Canada Agreement Implementation Act
Filing targets: HOUSE OF REPRESENTATIVES
Discussions related to Terrorism Risk Insurance Act Monitored discussions related to HR 1595 - SAFE Banking Act of 2019 Monitored discussions related to S. 1200 - SAFE Banking Act of 2019
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Monitored discussions regarding the treatment of digital commerce in international trade
Monitored H.R.2144, Token Taxonomy Act of 2019 Monitored H.R.3928, Federal Reserve Accountability and Justification Act Monitored H.R.3939, To require the Board of Governors of the Federal Reserve System to carry out a quantitative impact study of any proposed real-time payment system under the Faster Payments Initiative before implementing such system. Monitored discussions regarding data localization and competition policy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions related to small business lending Discussions related to payment processing in Puerto Rico Monitored discussions related to FDIC regulation
Monitored discussions related to tariff exclusion process
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES
Filing targets: HOUSE OF REPRESENTATIVES
Monitored discussions regarding the treatment of digital commerce in international trade
Monitored S.482, Defending American Security from Kremlin Aggression Act of 2019
Monitored S.1356, Honest Ads Act
Monitored H.R.2650, Payment Choice Act of 2019 Monitored H.R.2930, Loan Shark Prevention Act Monitored H.R.3951, Payments Modernization Act of 2019
Discussions related to data privacy policies Monitored discussions related to cyber security legislation Monitored S.592, Cybersecurity Disclosure Act of 2019
Monitored H.R.1422, Stop Foreign Donations Affecting Our Elections Act
Monitored S.867, PROTECT Students Act of 2019
Filing targets: SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Monitored discussions related to accounting regulations
Filing targets: HOUSE OF REPRESENTATIVES
Support fintech innovation and consumer protections Promote financial health and literacy for small businesses
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Support FINTECH innovation and consumer protections Promote financial health and literacy for small businesses
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions regarding data localization and competition policy Monitored implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions involving implementation of P.L.115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act (All sections of full text) Discussions involving regulatory reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Promote small business development and growth Support small business regulatory modernization Support small business and sharing economy financial literacy
Filing targets: HOUSE OF REPRESENTATIVES, SENATE