Reported covered position: Constituent Services Representative, Senator Kay Hagan
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 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.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
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.
Source: Senate LDA
| FINANCIAL SERVICES INSTITUTE |
| 2 |
| 2015 |
| CONNECT YOUR CARE LLC | 1 | 2017 |
| U.S. MORTGAGE INSURERS | 1 | 2016 |
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.
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.
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.
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.
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.
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.
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.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
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 treatment of mortgage servicing rights.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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. 898, Credit Score Competition Act of 2017, all provisions. Legislation to cap civil liability under the Fair Credit Reporting Act. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government.
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to 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.
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to 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.
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to 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.
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to 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.
Increased Access to Health Insurance Act of 2007
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.
Increased Access to Health Insurance Act of 2007
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.
Increased Access to Health Insurance Act of 2007
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.
Retail Investor Protection Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Retail Investor Protection Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Retail Investor Protection Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION · Firm: ERIS GROUP
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Consolidated Appropriations Act, 2016
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts.
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions exempting nationwide consumer reporting agencies from certain provision in the law.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Financial Services and General Government Appropriations Act, 2017
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Financial Services and General Government Appropriations Act, 2017
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Financial Services and General Government Appropriations Act, 2017
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Financial Institution Customer Protection Act of 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Financial Institution Customer Protection Act of 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Financial Institution Customer Protection Act of 2016
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts.
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts.
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Financial Regulatory Improvement Act of 2015
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Financial Regulatory Improvement Act of 2015
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Financial Regulatory Improvement Act of 2015
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks. Report to the Congress by Federal banking agencies pursuant to section 620 of the Dodd-Frank Act.
Financial Regulatory Improvement Act of 2015
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to broker-dealers and financial advisors. Securities Investment Protection Corporation modernization. H.R. 1090, Retail Investor Protection Act, all provisions.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to broker-dealers and financial advisors. Securities Investment Protection Corporation modernization. H.R. 1090, Retail Investor Protection Act, all provisions.
Consolidated Appropriations Act, 2016
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking.
SAFE Transitional Licensing Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks.
To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking.
Financial Regulatory Improvement Act of 2015
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: ERIS GROUP
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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115.
Financial Regulatory Improvement Act of 2015
Client: MORTGAGE BANKERS ASSOCIATION · Firm: ERIS GROUP
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks.
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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
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
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2017 · 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. 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. 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 treatment of mortgage servicing rights.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2017 · fourth_quarter · Q4
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.
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.
Tax reform generally. Like-kind exchanges under section 1031 of the Internal Revenue Code.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2017 · 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.
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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Q3
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. 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.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2017 · 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
2017 · 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. 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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2017 · third_quarter · Q3
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.
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.
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
CONNECT YOUR CARE LLC via ERIS GROUP
2017 · first_quarter · RR
Health care reform. Tax reform.
Health care reform. Tax reform.
TRANSUNION CORP. via ERIS GROUP
2017 · 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.
Issues affecting data security, privacy and cyber-security.
2017 · 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.
Issues regarding data security.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2017 · 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
2017 · 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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2017 · second_quarter · Q2
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.
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2017 · first_quarter · Q1
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. 898, Credit Score Competition Act of 2017, all provisions. Legislation to cap civil liability under the Fair Credit Reporting Act. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government.
Issues affecting data security, privacy and cyber-security.
Issues related to credit monitoring associated with OPM data breach.
2017 · first_quarter · Q1
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. 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.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2017 · 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.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2017 · 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. Financial CHOICE Act, provisions affecting mortgages and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2017 · first_quarter · Q1
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
Department of Labor definition of fiduciary for purposes of ERISA. Financial CHOICE Act provisions relating to Department of Labor fiduciary rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2016 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions exempting nationwide consumer reporting agencies from certain provision in the law.
Issues related to credit monitoring associated with OPM data breach.
Issues affecting data security, privacy and cyber-security.
2016 · 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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts.
Issues regarding data privacy.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2016 · 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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks. Report to the Congress by Federal banking agencies pursuant to section 620 of the Dodd-Frank Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2016 · fourth_quarter · Q4
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 5983, Financial CHOICE Act of 2016, provisions affecting mortgages and housing finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2016 · fourth_quarter · Q4
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
U.S. MORTGAGE INSURERS via ERIS GROUP
2016 · fourth_quarter · RR
Issues regarding mortgage insurance and housing finance.
Issues regarding mortgage insurance and housing finance.
TRANSUNION CORP. via ERIS GROUP
2016 · third_quarter · Q3
Issues related to credit monitoring associated with OPM data breach.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Q3
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Issues regarding data privacy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2016 · 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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2016 · third_quarter · Q3
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Q3
Client's capabilities with regard to customer service support and engagement.
Filing targets: Consumer Financial Protection Bureau (CFPB)
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2016 · third_quarter · Q3
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES FORMERLY INVESTMENT PROGRAM ASSOCIATION via ERIS GROUP
2016 · second_quarter · Q2
Department of Labor's proposed definition of fiduciary for purposes of ERISA. H.R. 1090, Retail Investor Protection Act, all provisions.
Tax reform generally. Like-kine exchanges under section 1031 of the Internal Revenue Code.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2016 · second_quarter · Q2
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 5485, Fiscal Year 2017 Financial Services and General Government Appropriations bill, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2016 · 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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115. FDIC approval process for insuring de novo banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2016 · second_quarter · Q2
Issues affecting data security, privacy and cyber-security.
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
Issues related to credit monitoring associated with OPM data breach.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Q2
Issues regarding data privacy.
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. Settlement agreement between the Office of Foreign Assets Control (OFAC) and PayPal. Consumer Financial Protection Bureau proposed rule on short-term lending. H.R. 766, Financial Institution Customer Protection Act of 2015, all provisions. H.R. 2578, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2016, section 565 relating to Operation Choke Point. S. 1484, Financial Regulatory Improvement Act of 2015, section 126 relating to Operation Choke Point. Treasury Department Request for Information (80 FR 42866) on online marketplace lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Q2
Client's capabilities with regard to customer service support and engagement.
Filing targets: Consumer Financial Protection Bureau (CFPB)
2016 · second_quarter · RR
Client's capabilities with regard to customer service support and engagement.
TRANSUNION CORP. via ERIS GROUP
2016 · first_quarter · Q1
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. H.R. 347, Facilitating Access to Credit Act of 2015, all provisions.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2016 · 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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2016 · first_quarter · Q1
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2015 · fourth_quarter · Q4
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking. H.R. 3808, relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks. H.R. 2029, Consolidated Appropriations Act, 2016, provisions relating to the Federal Housing Finance Agency rule regarding membership standards for the federal home loan banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via ERIS GROUP
2015 · 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. Legislative proposals to extend the moratorium on new industrial bank applications in the DFA that expired in July 2013. Hearings on changes to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the "Volcker Rule"). S. 1484, Financial Regulatory Improvement Act of 2015, section 115.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION CORP. via ERIS GROUP
2015 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to data brokers. Access to the Social Security Master Death File. Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FINANCIAL SERVICES INSTITUTE via ERIS GROUP
2015 · fourth_quarter · 4T
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to broker-dealers and financial advisors. Securities Investment Protection Corporation modernization. H.R. 1090, Retail Investor Protection Act, all provisions.
Tax reform generally. Status of independent contractors under the tax code.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via ERIS GROUP
2015 · third_quarter · Q3
Government-sponsored enterprise reform. Housing finance reform. H.R. 2121, SAFE Transitional Licensing Act of 2015, all provisions. S. 1484, Financial Regulatory Improvement Act of 2015, provisions affecting mortgage banking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FINANCIAL SERVICES INSTITUTE via ERIS GROUP
2015 · third_quarter · Q3
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to broker-dealers and financial advisors. Securities Investment Protection Corporation modernization. H.R. 1090, Retail Investor Protection Act, all provisions.
Tax reform generally. Status of independent contractors under the tax code.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to credit monitoring associated with OPM data breach.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE