Loading…
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.
Retail Investor Protection Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Retail Investor Protection Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2016 · third_quarter · Q3
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
Source: Senate LDA
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Retail Investor Protection Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Health Savings Account Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Health Savings Account Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act
Health Savings Account Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Bureau of Consumer Financial Protection Advisory Boards Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Bureau of Consumer Financial Protection Advisory Boards Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Bureau of Consumer Financial Protection Advisory Boards Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Portfolio Lending and Mortgage Access Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
CLEARR Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
CLEARR Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
CLEARR Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Helping Expand Lending Practices in Rural Communities Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Bureau Advisory Commission Transparency Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Bureau Advisory Commission Transparency Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Bureau Advisory Commission Transparency Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Financial Product Safety Commission Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Financial Product Safety Commission Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Financial Product Safety Commission Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Restoring Access to Medication and Improving Health Savings Act of 2016
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Restoring Access to Medication and Improving Health Savings Act of 2016
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Restoring Access to Medication and Improving Health Savings Act of 2016
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
Systemic Risk Designation Improvement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Systemic Risk Designation Improvement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Systemic Risk Designation Improvement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Holding Company Registration Threshold Equalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Holding Company Registration Threshold Equalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Holding Company Registration Threshold Equalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
American Jobs and Community Revitalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
American Jobs and Community Revitalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
American Jobs and Community Revitalization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Mortgage Servicing Asset Capital Requirements Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Mortgage Servicing Asset Capital Requirements Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Mortgage Servicing Asset Capital Requirements Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
SAFE Act Confidentiality and Privilege Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
SAFE Act Confidentiality and Privilege Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
SAFE Act Confidentiality and Privilege Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Retirement Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Retirement Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Retirement Health Savings Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act
Community Institution Mortgage Relief Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Community Institution Mortgage Relief Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Community Institution Mortgage Relief Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Family Health Care Flexibility Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
Family Health Care Flexibility Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Family Health Care Flexibility Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Small Bank Exam Cycle Reform Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
Small Bank Exam Cycle Reform Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Small Bank Exam Cycle Reform Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Protecting Cyber Networks Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
Protecting Cyber Networks Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
Protecting Cyber Networks Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015
Federal Savings Association Charter Flexibility Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Federal Savings Association Charter Flexibility Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Federal Savings Association Charter Flexibility Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Mutual Bank Capital Opportunity Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Mutual Bank Capital Opportunity Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Mutual Bank Capital Opportunity Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
National Cybersecurity Protection Advancement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
National Cybersecurity Protection Advancement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
National Cybersecurity Protection Advancement Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015
Reforming Access for Investments in Startup Enterprises Act of 2015 or the RAISE Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Reforming Access for Investments in Startup Enterprises Act of 2015 or the RAISE Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Reforming Access for Investments in Startup Enterprises Act of 2015 or the RAISE Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Financial Institutions Examination Fairness and Reform Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Financial Institutions Examination Fairness and Reform Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Financial Institutions Examination Fairness and Reform Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Targeting Rogue and Opaque Letters Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
Targeting Rogue and Opaque Letters Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
Targeting Rogue and Opaque Letters Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
Data Security Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Data Security Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Data Security Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
To provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
To provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
To provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
Streamlining Excessive and Costly Regulations Review Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
Streamlining Excessive and Costly Regulations Review Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Streamlining Excessive and Costly Regulations Review Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
Terrorism Risk Insurance Program Reauthorization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
Terrorism Risk Insurance Program Reauthorization Act of 2015
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
Farm Credit System and Tax Reform
H.R 2947, the Financial Institution Bankruptcy Act of 2015
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015 S. 966, the CREED Act of 2015 S. 2922, the Small Business Lending Oversight Act
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2016 · second_quarter · Q2
H.R 2947, the Financial Institution Bankruptcy Act of 2015
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act
Farm Credit System and Tax Reform
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act H.R. 2789, The Capital Access for Small Business Banks Act H.R. 3287, Community Bank Flexibility Act
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 2931, the Botnet Prevention Act of 2016
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015 S. 966, the CREED Act of 2015 S. 2922, the Small Business Lending Oversight Act
Filing targets: Defense, Dept of (DOD), Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2016 · first_quarter · Q1
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015 H.R. 4166, the Expanding Proven Financing for American Employers Act
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform DoL Fiduciary Rule
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data). Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
H.R 2947, the Financial Institution Bankruptcy Act of 2015
Farm Credit System and Tax Reform
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015 S. 966, the CREED Act of 2015
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
Filing targets: Defense, Dept of (DOD), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2015 · fourth_quarter · Q4
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015
Farm Credit System and Tax Reform
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFB Oversight Federal Reserve System Reform
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494, Retirement Health Savings Act of 2015
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015 S. 966, the CREED Act of 2015
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2015 · third_quarter · Q3
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 Fair Lending Laws Small Dollar Lending Military Lending Act
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015 S. 966, the CREED Act of 2015
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act BCFB Oversight Federal Reserve System Reform
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle H.R. 1090, the Retail Investor Protection Act H.R. 1839, the RAISE Act of 2015
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213/ S. 1711, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules H.R. 3192, the Homebuyers Assistance Act S. 1974, the Relationship Lending Preservation Act of 2015
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
Farm Credit System and Tax Reform
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233) H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, the Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 Basel Capital Rules Basel Liquidity Rules Volcker Rule Reform
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2015 · second_quarter · Q2
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015 H.R. 1941, the Financial Institutions Examination Fairness and Reform Act S. 970, to allow more small insured depository institutions to qualify for the 18-month on-site exam cycle
Patent Reform H.R. 2045, the Targeting Rogue and Opaque Letters Act of 2015 S. 1137, the PATENT Act
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2015 · first_quarter · Q1
S. 774, the Financial Institutions Examination Fairness and Reform Act (to improve the examination process). H.R. 1661, the Mutual Bank Capital Opportunity Act H.R. 1309, the Systemic Risk Designation Improvement Act of 2015
Patent Reform
Cybersecurity
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2014 · fourth_quarter · Q4
H.R. 4167, Restoring Proven Financing for American Employers Act S. 1907, Fairness for Community Job Creators Act H.R. 3819, Fairness for Community Job Creators Act S. 2199, Paycheck Fairness Act
S. 474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797, the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H. Res. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014 S. 2698, Regulatory Easement for Lending Institutions that Enable a Vibrant Economy Act of 2014 H.R. 5758, Financial Institution Customer Protection Act of 2014 H.R. 5786, Small Financial Institutions Regulatory Relief Act of 2014 S. 2976, Derivatives End-Users Clarification Act
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2014 · third_quarter · Q3
See addendum.H.R. 4200, SBIC Advisers Relief Act of 2014 H.R. 4164, Small Company Disclosure Simplification Act S. 1923, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2014
See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes. H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, the Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, the Barr-Miller bill to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2014 · second_quarter · Q2
See addendum.H.R. 4200, SBIC Advisers Relief Act of 2014 H.R. 4164, Small Company Disclosure Simplification Act S. 1923, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2014
See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2014 · first_quarter · Q1
See AddendumH.R. 4200: SBIC Advisers Relief Act of 2014 H.R. 4164: Small Company Disclosure Simplification Act S. 1923: Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2014
See AddendumS. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252: Mutual Bank Choice and Continuity Act of 2014 S. 2102: A bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060: Systemic Risk Designation Improvement Act of 2014 H.R. 4042: Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916: HELP Rural Communities Act of 2014 S. 1903: Prepaid Card Disclosure Act of 2014
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2013 · fourth_quarter · Q4
S. 1720, the Patent Transparency and Improvements Act of 2013; H.R. 3309, the Innovation Act of 2013.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator. H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act Federal Reserve System Reform
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) Basel Liquidity Rules Volcker Rule Reform H.R. 1334, the Holding Company Registration Threshold Equalization Act S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020). S. 1679/H.R. 2901, the Flood Insurance Market Parity and Modernization Act
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015
Farm Credit System and Tax Reform
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test). H.R. 2213, to provide for a temporary safe harbor from the enforcement of certain mortgage requirements under the RESPA/TILA Integrated Disclosure rules
Cybersecurity H.R. 1560, the Protecting Cyber Networks Act H.R. 1731, the National Cybersecurity Protection Advancement Act of 2015 S. 754, Cybersecurity Information Sharing Act of 2015
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Farm Credit System and Tax Reform
Eliminating the Credit Unions Tax Exemption H.R. 879, Ax the Tax on Middle Class Americans Health Plans Act H.R. 1169, Health Savings Account Act H.R. 1494
H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions). S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act. H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM). H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). Basel Liquidity Rules Volcker Rule Reform
H.R. 37, the Promoting Job Creation and Reducing Small Business Burdens Act (Volcker Rule CLO Provision). S. 254, Small Business Health Relief Act of 2015
H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). Data Breach and Data Security Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act
H.R. 685, the Mortgage Choice Act of 2015 (clarifies the QM rules points and fees test).
H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator. H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the CFPB). H.R. 1265, the Bureau Advisory Commission Transparency Act
H.R. 26, the Terrorism Risk Insurance Reauthorization Act of 2015 (to extend the federal Terrorism Risk Insurance program until December 31, 2020).
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, The Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, The Barr-Miller bill - to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.
H.R. 4200, SBIC Advisers Relief Act of 2014 H.R. 4164, Small Company Disclosure Simplification Act S. 1923, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2014
S. 410, the Wall Street Trading and Speculators Tax Act (all provisions to impose taxes on certain financial trading transactions) S. 1654, the Government Settlement Transparency and Reform Act S. 1515, 401 Kids Family Savings Act H.R. 880, Wall Street Trading and Speculators Tax Act (all provisions to impose a tax on certain financial trading transactions) H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. Discussion Draft on the Tax Treatment of Certain Financial Products Discussion Draft on the Tax Treatment of Pass-Through Entities Tax Reform Act of 2014 (Draft)
S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act
S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization
S. 1720, the Patent Transparency and Improvements Act of 2013 H.R. 3309, the Innovation Act of 2013
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
See addendum.S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization
See addendum.H.R. 4167, Restoring Proven Financing for American Employers Act S. 1907, Fairness for Community Job Creators Act H.R. 3819, Fairness for Community Job Creators Act S. 2199, Paycheck Fairness Act
See addendum.S. 410, the Wall Street Trading and Speculators Tax Act (all provisions to impose taxes on certain financial trading transactions) S. 1654, the Government Settlement Transparency and Reform Act S. 1515, 401 Kids Family Savings Act H.R. 880, Wall Street Trading and Speculators Tax Act (all provisions to impose a tax on certain financial trading transactions) H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. Discussion Draft on the Tax Treatment of Certain Financial Products Discussion Draft on the Tax Treatment of Pass-Through Entities Tax Reform Act of 2014 (Draft)
See addendum.S. 1720, the Patent Transparency and Improvements Act of 2013 H.R. 3309, the Innovation Act of 2013
See addendum.S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors. H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act
See addendum.S.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions)H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes. H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.R. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014 S. 2698, Regulatory Easement for Lending Institutions that Enable a Vibrant Economy Act of 2014
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
See addendum.S. 474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions)H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.Res. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014
See addendum.S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act
See addendum.H.R. 4167, Restoring Proven Financing for American Employers Act S. 1907, Fairness for Community Job Creators Act H.R. 3819, Fairness for Community Job Creators Act
See addendum.S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization
See addendum.S. 410, the Wall Street Trading and Speculators Tax Act (all provisions to impose taxes on certain financial trading transactions) S. 1654, the Government Settlement Transparency and Reform Act S. 1515, 401 Kids Family Savings Act H.R. 880, Wall Street Trading and Speculators Tax Act (all provisions to impose a tax on certain financial trading transactions) H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. Discussion Draft on the Tax Treatment of Certain Financial Products Discussion Draft on the Tax Treatment of Pass-Through Entities Tax Reform Act of 2014 (Draft)
See addendum.S. 1720, the Patent Transparency and Improvements Act of 2013 H.R. 3309, the Innovation Act of 2013
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 1720, the Patent Transparency and Improvements Act of 2013 H.R. 3309, the Innovation Act of 2013
See AddendumS. 410, the Wall Street Trading and Speculators Tax Act (all provisions to impose taxes on certain financial trading transactions) S. 1654, the Government Settlement Transparency and Reform Act H.R. 880, Wall Street Trading and Speculators Tax Act (all provisions to impose a tax on certain financial trading transactions) H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. Discussion Draft on the Tax Treatment of Certain Financial Products Discussion Draft on the Tax Treatment of Pass-Through Entities
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of