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Reported covered position: Intern, Congressman David Scott
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.
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. Draft legislation, the Cannabis Insurance Safe Harbor Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes; no bill yet introduced.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · second_quarter · Q2
General education regarding data privacy and data security in real estate transactions, no bill introduced. General education regarding the collection, use and protection of sensitive information collected by financial regulators and private companies.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. Draft legislation, the Cannabis Insurance Safe Harbor Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes; no bill yet introduced.
Source: Senate LDA
General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Draft legislation entitled the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; no bill introduced.
Corporate Transparency Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
COUNTER Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
Further Continuing Appropriations Act, 2020, and Further Health Extenders Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
Discussions related to Fiscal Year 2020 Appropriations; provisions related to wire fraud in real estate. H. Rept. 116-101 to accompany H.R. 3055, the Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2020; Committee recommendations related to real estate wire fraud and funding of the Internet Crime Complaint Center. H. Rept. 116-122 to accompany H.R. 3351, the Financial Services and General Government Appropriations Act, 2020; Committee recommendations related to wire fraud in real estate.
Financial Services and General Government Appropriations Act, 2020
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
Discussions related to Fiscal Year 2020 Appropriations; provisions related to wire fraud in real estate. H. Rept. 116-101 to accompany H.R. 3055, the Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2020; Committee recommendations related to real estate wire fraud and funding of the Internet Crime Complaint Center. H. Rept. 116-122 to accompany H.R. 3351, the Financial Services and General Government Appropriations Act, 2020; Committee recommendations related to wire fraud in real estate.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. Draft legislation, the Cannabis Insurance Safe Harbor Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes; no bill yet introduced.
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, To create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. Draft legislation, the Cannabis Insurance Safe Harbor Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes; no bill yet introduced.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Business of Insurance Regulatory Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
Financial Product Safety Commission Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
Financial Product Safety Commission Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
Counter Terrorism and Illicit Finance Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Counter Terrorism and Illicit Finance Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Financial Services and General Government Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Financial Services and General Government Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Consumer Information Notification Requirement Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Consumer Information Notification Requirement Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
National Flood Insurance Program Extension Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
S.3032, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana, and for other purposes; entire bill.
Defending American Security from Kremlin Aggression Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Defending American Security from Kremlin Aggression Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
National Flood Insurance Program Extension Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
To authorize the Science, Engineering, Math, and Aerospace Academy Program in the National Aeronautics and Space Administration.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
To authorize the Science, Engineering, Math, and Aerospace Academy Program in the National Aeronautics and Space Administration.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Making further additional continuing appropriations for fiscal year 2018, and for other purposes.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 1, "The Tax Cut and Jobs Act" (as engrossed in the House 11/16/17), Title I. Subtitle E, Section 1402 concerning the tax treatment of the exclusion of gains from the sale of a principal residence. H.R. 1, The Tax Cut and Jobs Act (as engrossed in a Senate Amendment 12/14/17), Title I, Subtitle A, Part V, section 11047 concerning modification of the tax exclusion of gains for the sale of a principal residence.
21st Century Flood Reform Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
Business of Insurance Regulatory Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced).
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
General education regarding wire fraud in real estate transactions, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced. Draft legislation recognizing the benefits of digitization of the mortgage process, no bill yet introduced.
Discussions related to Fiscal Year 2020 Appropriations; provisions related to wire fraud in real estate. H. Rept. 116-101 to accompany H.R. 3055, the Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2020; Committee recommendations related to real estate wire fraud and funding of the Internet Crime Complaint Center. H. Rept. 116-122 to accompany H.R. 3351, the Financial Services and General Government Appropriations Act, 2020; Committee recommendations related to wire fraud in real estate.
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · first_quarter · Q1
Draft legislation, The Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; no bill yet introduced.
General education regarding data privacy and data security in real estate transactions, no bill introduced. General education regarding the collection, use and protection of sensitive information collected by financial regulators and private companies.
General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses; entire bill. Draft legislation entitled the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; no bill introduced.
Seeking to ensure continued funding for the Federal Bureau of Investigations, IC3 program in the Fiscal Year 2020 Commerce, Justice, Science, and Related Agencies Appropriations Act; no bill yet introduced. Seeking funding for the Department of Treasury to report activities to both combat and raise awareness of wire fraud in real estate transactions in the Fiscal Year 2020 Financial Services and General Government Appropriations Act, no bill introduced. Seeking funding for the Federal Bureau of Investigations to report activities to both combat and raise awareness of wire fraud in real estate transactions in the Fiscal Year 2020 Commerce, Justice, Science, and Related Agencies Appropriations Act; no bill yet introduced. Seeking funding for the Department of Justice to report activities to both combat and raise awareness of wire fraud in real estate transactions in the Fiscal Year 2020 Commerce, Justice, Science, and Related Agencies Appropriations Act; no bill yet introduced.
General education regarding property records in disaster planning and recovery in Puerto Rico, no bill introduced.
General education regarding wire fraud in real estate transactions, no bill introduced. General education regarding the Real Estate Settlement Procedures Act, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · fourth_quarter · Q4
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
S.3032, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana, and for other purposes; entire bill.
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
General education regarding disaster planning and recovery in Puerto Rico.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · third_quarter · Q3
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · second_quarter · Q2
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · first_quarter · Q1
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2017 · fourth_quarter · Q4
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced).
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
H.R. 1, "The Tax Cut and Jobs Act" (as engrossed in the House 11/16/17), Title I. Subtitle E, Section 1402 concerning the tax treatment of the exclusion of gains from the sale of a principal residence. H.R. 1, The Tax Cut and Jobs Act (as engrossed in a Senate Amendment 12/14/17), Title I, Subtitle A, Part V, section 11047 concerning modification of the tax exclusion of gains for the sale of a principal residence.
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of, White House Office