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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.
Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by qualified State political subdivisions for non-governmental employees.
Client: · Firm:
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · second_quarter · 2A
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Source: Senate LDA
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Fair Access to Investment Research Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Fair Access to Investment Research Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
A joint resolution disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
A joint resolution disapproving the rule submitted by the Department of Labor relating to savings arrangements established by qualified State political subdivisions for non-governmental employees.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary".
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary".
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary".
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary".
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Consumer Right to Financial Privacy Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Consumer Right to Financial Privacy Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Consumer Right to Financial Privacy Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Consumer Right to Financial Privacy Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Product Safety Commission Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Systemic Risk Designation Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Systemic Risk Designation Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Systemic Risk Designation Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Stability Oversight Council Improvement Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Regulatory Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Regulatory Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Regulatory Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Regulatory Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Servicemember Foreclosure Protections Extension Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Servicemember Foreclosure Protections Extension Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Servicemember Foreclosure Protections Extension Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Servicemember Foreclosure Protections Extension Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend.)
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend).
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Services and General Government Appropriations Act, 2016
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Financial Services and General Government Appropriations Act, 2016
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend).
Financial Services and General Government Appropriations Act, 2016
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend.)
Financial Services and General Government Appropriations Act, 2016
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Financial Stability Oversight Council Reform Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Stability Oversight Council Reform Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Stability Oversight Council Reform Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Promoting Job Creation and Reducing Small Business Burdens Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Promoting Job Creation and Reducing Small Business Burdens Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Promoting Job Creation and Reducing Small Business Burdens Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Promoting Job Creation and Reducing Small Business Burdens Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Office of Financial Research Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Office of Financial Research Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Office of Financial Research Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Office of Financial Research Accountability Act of 2015
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Affordable Retirement Advice Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Affordable Retirement Advice Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Affordable Retirement Advice Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Affordable Retirement Advice Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend).
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Financial Services and General Government Appropriations Act, 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
2017 · second_quarter · Q2
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · first_quarter · Q1
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · fourth_quarter · Q4
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · third_quarter · Q3
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · second_quarter · Q2
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend).
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · first_quarter · Q1
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · fourth_quarter · Q4
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 Community Lending Enhancement and Regulatory(CLEAR)Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S.1484, Financial Services and General Government Appropriations Act, 2016 all provisions; S. 1910, Financial Services and General Government Appropriations Act 2016 and H.R.2995 the Financial Services and General Government Appropriations Act, 2016
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · third_quarter · Q3
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, H.R. 1491 Partnership to Strengthen Homeownership Act of 2015; H.R.685, The Mortgage Choice Act; S.1484 Financial Regulatory Improvement Act; HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.433 Currency Undervaluation Investigation Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act;Federal Reserve Dividend Revenue provision contained in S. 1647 Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act; H.R. 1090 Retail Investor Protection Act; Federal Reserve Dividend Revenue provision within H.R. 22 DRIVE Act - Senate highway funding
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · second_quarter · Q2
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.254 Small Business Health Relief Act; S.433 Currency Undervaluation Investigation Act; S.698 Marketplace Fairness Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · first_quarter · Q1
Issues related to: Data Breach/ID Theft/Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Fair Practices in Credit Cards; Payment Fraud; Data Security Standards; S. 482 CFPB Examination and Reporting Threshold Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeowner ship and responsible lending, H.R. 1491 Partnership to Strengthen Homeownership Act of 2015; H.R.685, The Mortgage Choice Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · fourth_quarter · Q4
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014. S.3008, Foreclosure Relief and Extension for Servicemembers Act of 2014. H.R. 5798, Stability for Service Members Act.Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; S.1982, Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014. Auto finance issues; Fair lending practices, SCRA Foreclosure Protection Extension, Mortgage Choice Act, Military Lending Act, Payment Security, Emerging Payments.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2014 · third_quarter · Q3
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; S.1982, Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · second_quarter · Q2
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014 (all sections of full text)Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
Issues relating to Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; and potential cyber security legislation; S. 1982: Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2014 · first_quarter · Q1
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief Act; H.R. 4050: Servicemembers Opportunity Act; S. 1999: Servicemembers Civil Relief Act (SCRA) Rights Protection Act;Line 16 Continued: S. 1982: Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014. Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · fourth_quarter · 4A
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget; H.R. 1960 National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act FY 14; H.R. 2397 Defense Appropriations FY 14
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · third_quarter · Q3
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2013 · second_quarter · Q2
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income;GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2373, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2012 · fourth_quarter · Q4
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act S. 2250, Mortgage Forgiveness Tax Relief Act Item 17 Continued: the Federal Housing Finance Agency
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · third_quarter · Q3
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision H.R. 370, PASS Act of 2011 H.R. 2827, Municipal Advisors Regulation Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2012 · second_quarter · Q2
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
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2012 · first_quarter · Q1
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act Item 17 Continued: the Federal Housing Finance Agency
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · fourth_quarter · 4A
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · fourth_quarter · Q4
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · third_quarter · Q3
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System; S.737, Responsible Consumer Financial Protection Regulations Act of 2011; H.R. 1754; Preserving Equal Access to Mortgage Finance Programs Act of 2011, H.R. 1121, Responsible Consumer Financial Protection Regulations Act of 2011; H.R. 1315, Consumer Financial Protection Safety and Soundness Improvement Act of 2011;
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 317 Affordable Housing Preservation Act, S. 488 Reduce Excessive Interest Payments Act, S.489 Preserving Homes and Communities Act of 2011, S. 527 HAMP Termination Act of 2011, S.690 Homeowner Advocate Act of 2011, S.824 Foreclosure Fraud and Homeowner Abuse Prevention Act of 2011, S.967 Regulation of Mortgage Servicing Act of 201 H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · second_quarter · Q2
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy H.R. 557 Consumer Financial Protection Oversight Act of 2011 H.R. 653 Financial Information Privacy Act H.R 1618 Produce the Note Act of 2011
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S.746 Dodd-Frank Repeal Act of 2011, H.R. 87 To Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 189 To Repal the Troubled Asset RElief Program and Prevent Future Bailouts H.R. 1539 Asset-Backed Market Stabilization Act of 2011 H.R. 1610 Business Risk Mitigation and Price Stabilization Act of 2011 H.R. 1062: Burdensome Data Collection Relief Act H.R. 336 Interest Rate Reducation Act H.R. 1667 Bureau of Consumer Financial Protection Transfer Clarificiation Act. H.R. 1723 Common Sense Economic Recovery Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2011 · first_quarter · Q1
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection;
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · fourth_quarter · Q4
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010; H.R. 5941, Anti-Redlining and Anti-Mortgage Fraud Act H.R. 6218, Housing Opportunity and Mortgage Equity Act
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3149, Equal Employment for All Act H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010; H.R. 5458, Student Loan Protection Act H.R. 5693, Taxpayer Abuse Prevention Act H.R. 5743, Protecting Homeowners' Credit History Act of 2010
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · third_quarter · Q3
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Corporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act; H.R. 5297, Small Business Jobs and Credit Act H.R. 5680, Predatory Lending Sunset Act H.R. 6225, Permanent End to TARP Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · second_quarter · Q2
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2010 · first_quarter · Q1
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · fourth_quarter · Q4
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · third_quarter · Q3
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · second_quarter · Q2
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2009 · first_quarter · Q1
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act, Borrower Protection; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act S. 73, a bill to establish a systematic mortgage modification program at the FDIC H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · fourth_quarter · Q4
Credit card, interchanges fees and practices S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 GSE Reform H.R. 1427, Federal Housing Finance Reform Act of 2007 Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007 H.R. 946, Consumer Overdraft Protection Fair Practices Act H.R. 5244, The Credit Cardholders Bill of Rights H.R.5546, Credit Card Fair Fee Act of 2008 H.R. 323 the Seasoned Customer Exemption Act S.Credit Card Fair Fee Act H.R 5767, Payment System Protection Act of 2008 S. 3252, Credit Card Accountability Responsibility and Disclosure Act of 2008 S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007 S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans S. 1642, the Higher Education Amendments of 2007 H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008 H.R. 7334, TARP Accountability Act of 2008 S. 3683, A bill to amend the Emergency Economic Stablization Act (EESA) S. 3731, Special Inspector General for the TARP Act 0f 2008;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · third_quarter · Q3
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act and S. 2838; H.R. 3010, Arbitration Fairness Act of 2008; H.R. 5312, Automobile Arbitration Fairness Act of 2008
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · second_quarter · Q2
Credit card, interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008; H.R. 323 the Seasoned Customer Exemption Act; S.Credit Card Fair Fee Act; H.R 5767, Payment System Protection Act of 2008; S. 3252.Credit Card Accountability Responsibility and Disclosure Act of 2008
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2008 · first_quarter · Q1
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2007 · year_end · YY
Mega Catastrophes; Terrorism Risk Insurance Act; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007,
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2007 · mid_year · MM
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Deposit Insurance, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act
Significant Tax Issues, H.R. 6, the CLEAN Energy Act of 2007. H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, Farm Credit System, H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2006 · year_end · YY
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office on Violence Against Women, Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Postal Service (USPS), U.S. Trade Representative (USTR), White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2006 · mid_year · MM
Filing targets: Farm Credit Administration, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2005 · mid_year · MM
Filing targets: Bureau of Economic Analysis, Bureau of Industry and Security (BIS), Bureau of Labor Statistics (BLS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Economic Development Administration, Education, Dept of, Employment Standards Administration, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Aviation Administration (FAA), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Election Commission (FEC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Labor Relations Authority (FLRA), Federal Reserve System, Federal Retirement Thrift Investment Board, Federal Trade Commission (FTC), Federal Transit Administration (FTA), Food & Drug Administration (FDA), General Services Administration (GSA), Government Accountability Office (GAO), Government Printing Office (GPO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Health Resources & Services Administration (HRSA), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Joint Chiefs of Staff, Justice, Dept of (DOJ), Labor, Dept of (DOL), Library of Congress (LOC), Natl Economic Council (NEC), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Administration, Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Science & Technology Policy (OSTP), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Office of the Vice President of the United States, Patent & Trademark Office (PTO), Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Postal Service (USPS), U.S. Trade & Development Agency (USTDA), U.S. Trade Representative (USTR), Vice President of the U.S., White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2004 · year_end · YY
Filing targets: Bureau of Economic Analysis, Commerce, Dept of (DOC), Congressional Budget Office (CBO), Council of Economic Advisers (CEA), Economic Development Administration, Education, Dept of, Employment Standards Administration, Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Labor Relations Authority (FLRA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Institutes of Health (NIH), Natl Labor Relations Board (NLRB), Office of Administration, Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Policy Development, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), Pension & Welfare Benefits Administration, Pension Benefit Guaranty Corporation (PBGC), Postal Rate Commission, President of the U.S., SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), U.S. Trade Representative (USTR), White House Office
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend.)
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investment Restrictions of the Proposed Volcker Rule; S. 433 Currency Undervaluation Investigation Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue provision contained in S. 1647, Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act; H.R. 1090 Retail Investor Protection Act; Federal Reserve Dividend Revenue provision within H.R. 22 DRIVE Act - Senate highway funding; H.R. 2029, Consolidated Appropriations Act of 2016; S 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2029, Consolidation Appropriations Act of 2016; H.R. 3738, Office of Financial Research Accountability Act of 2015
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; S. 1910, Financial Services and General Government Appropriations Act, 2016 and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 CLEAR Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S.1484, Financial Services and General Government Appropriations Act, 2016 all provisions; S. 1910, Financial Services and General Government Appropriations Act 2016 and H.R.2995 the Financial Services and General Government Appropriations Act, 2016
H.R 636 America's Small Business Tax Relief Act; Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; S. 1910, Financial Services and General Government Appropriations Act, 2016 and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
H.R 30 Save American Workers Act; H.R 636 America's Small Business Tax Relief Act; Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeowner ship and responsible lending, H.R. 1491 Partnership to Strengthen Homeownership Act of 2015; H.R.685, The Mortgage Choice Act; S.1484 Financial Regulatory Improvement Act.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Soldiers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015.
Issues related to: Data Breach/ID Theft/Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Fair Practices in Credit Cards; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 CLEAR Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203)
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Export-Import Bank of the United States (EXIM Bank), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Soldiers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015.
Issues related to: Congressional Budget Office (CBO)10 year budgets and scoring of retirement tax deferrals.
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.254 Small Business Health Relief Act; S.433 Currency Undervaluation Investigation Act; S.698 Marketplace Fairness Act; S. 482 CFPB Examination and Reporting Threshold Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Export-Import Bank of the United States (EXIM Bank), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; H.R. 749, Eliminate Privacy Notice Confusion Act; S. 1927 Data Security Act of 2014; S.1193 Data Security and Breach Notification Act of 2013, H.R. 3211 Mortgage Choice Act of 2013; S. 1577 - Mortgage Choice Act, Fair Credit Reporting Act Changes.Government Sponsored Enterprise (GSE) Reform; Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Services and General Government appropriations; S. 1197 National Defense Authorization Act (NDAA) FY 2015; H.R. 2397 Defense Appropriations FY 2015. Specificially Servicemember Relief Act provisions of the NDAA.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill H.R. 3304; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Financial Services and General Government appropriations; S. 1197 National Defense Authorization Act (NDAA) FY 2015; H.R. 2397 Defense Appropriations FY 2015. Specificially Servicemember Relief Act provisions of the NDAA.
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; ExIm Bank reauthorization; Data Breach; H.R. 749, Eliminate Privacy Notice Confusion Act; S. 1927 Data Security Act of 2014; S.1193 Data Security and Breach Notification Act of 2013Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; ExIm Bank reauthorization; Data Breach; H.R. 749, Eliminate Privacy Notice Confusion Act; S. 1927 Data Security Act of 2014; S.1193 Data Security and Breach Notification Act of 2013Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Services and General Government appropriations; H.R. 1960, National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act (NDAA) FY 2014; H.R. 2397 Defense Appropriations FY 2014. Specificially Servicemember Relief Act provisions of the NDAA.
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Financial Services and General Government appropriations; H.R. 1960, National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act (NDAA) FY 2014; H.R. 2397 Defense Appropriations FY 2014. Specificially Servicemember Relief Act provisions of the NDAA.
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Carried interest income; ExIm Bank reauthorization;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, DoL definition of fiduciary duty; Carried interest income;Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1221, Basel III Capital Impact Study Act; H.R. 1341, Financial Competitive Act of 2013; H.R. 797, the Municipal Advisor Oversight Improvement Act of 2013; H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2374, The Retail Investor Protection Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Credit card, interchange fees, electronic payments networks and overdraft feesItem 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Financial Services and General Government appropriations; Fiscal Cliff (Sequestration and Expiration of 2010 Tax Cuts) FY 2013 Appropriations Budget; H.R. 1960 National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act FY 14; H.R. 2397 Defense Appropriations FY 14
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing ActItem 17 Continued: the Federal Housing Finance Agency
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards;Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 4014, CFPB Privilege Bill regarding ATM disclosure; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act; H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision; H.R. 370, PASS Act of 2011; H.R. 2827, Municipal Advisors Regulation' H.R. 5817, Eliminate Privacy Notice Confusion Act (amends Gram Leach Bliley Act) Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 5929, Credit Availability Act
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act S. 2250, Mortgage Forgiveness Tax Relief Act Item 17 Continued: the Federal Housing Finance Agency
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Corporation for Natl & Community Service, Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 H.R. 1859, Housing Finance Reform Act, S.1834, Residential Mortgage Market Privatization and Standardization Act of 2011 S.1963, Mortgage Finance Act of 2011 H.R.3644, Private Mortgage Market Investment Act Item 17 Continued: the Federal Housing Finance Agency
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information; Item 17 Continued: Federal Agency contact includes the Consumer Financial Protection Bureau (CFPB)
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 4014, S. 2099, Companion bills on CFPB Treatment of Supervisory Information
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Credit card, interchange fees and practices; H.R. 1081, Consumer Payment System Protection Act; S.575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S. 693, H.R. 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011 FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, FSR lobbyists have had communications with Consumer Finance Protection Bureau on this issue.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 363, Housing Opportunity and Mortgage Equity Act of 2011; H.R. 379, Community Partners Next Door Act of 2011; H.R. 627, Home Energy Loss Prevention Act; H.R. 762, Public Housing Reinvestment and Tenant Protection Act; H.R. 1131, Preventing Homeowners from Foreclosure Act of 2011; H.R. 1430, Flood Insurance Choice Act; H.R. 1453, Flood Insurance Fairness Act of 2011
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; S.746, Dodd-Frank Repeal Act of 2011; H.R. 87, To Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, To Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act.; H.R. 1723, Common Sense Economic Recovery Act;
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693. S.575, Debit Interchange Fee Study Act of 2011, H.R 1489, Return to Prudent Banking Act of 2011, H.R. 1662, Bank Accessibility Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act; H.R. 1754, Preserving Equal Access to Mortgage Finance Programs Act
Filing targets: Central Intelligence Agency (CIA), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Credit card, interchanges fees and practices; H.R. 1081, Consumer Payment System Protection Act; S. 575, Debit Interchange Fee Study Act of 2011; GSE Reform; H.R. 1182, GSE Bailout Eliminator and Taxpayer Protection Act and S.693. S.575 Debit Interchange Fee Study Act of 2011, H.R 1489 Return to Prudent Banking Act of 2011, H.R. 1662 Bank Accessibility Act, H.R. 1754 Preserving Equal Access to Mortgage Finance Programs Act
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System; S.737 Responsible Consumer Financial Protection Regulations Act of 2011, H.R. 1754 Preserving Equal Access to Mortgage Finance Programs Act of 2011, H.R. 1121 Responsible Consumer Financial Protection Regulations Act of 2011, H.R. 1315 Consumer Financial Protection Safety and Soundness Improvement Act of 2011,
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 317 Affordable Housing Preservation Act, S. 488 Reduce Excessive Interest Payments Act, S.489 Preserving Homes and Communities Act of 2011, S. 527 HAMP Termination Act of 2011, S.690 Homeowner Advocate Act of 2011, S.824 Forcelosure Fraud and Homeowner Abuse Prevention Act of 2011, S.967 Regulation of Mortgage Servicing Act of 201 H.R. 363 Housing Opportunity and Mortgage Equity Act of 2011 H.R. 379 Community Partners Next Door Act of 2011 H.R. 627 Home Energy Loss Prevention Act H.R. 762 Public Housing Reinvestment and Tenant Protection Act H.R. 1131 Preventing Homeowners from Foreclosure Act of 2011 H.R. 1430 Flood Insurance Choice Act H.R. 1453 Flood Insurance Fairness Act of 2011
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Corporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act; H.R. 5297, Small Business Jobs and Credit Act H.R. 5680, Predatory Lending Sunset Act H.R. 6225, Permanent End to TARP Act
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 2378, Currency Reform for Fair Trade Act H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit ; H.R. 5924, SEC Freedom of Information Restoration Act; H.R. 6038, Financial Industry Transparency Act
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3149, Equal Employment for All Act H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5047, Taxpayer Bill of Rights Act of 2010; H.R. 5458, Student Loan Protection Act H.R. 5693, Taxpayer Abuse Prevention Act H.R. 5743, Protecting Homeowners' Credit History Act of 2010
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 2378, Currency Reform for Fair Trade Act H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit ; H.R. 5924, SEC Freedom of Information Restoration Act; H.R. 6038, Financial Industry Transparency Act
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010; H.R. 5941, Anti-Redlining and Anti-Mortgage Fraud Act H.R. 6218, Housing Opportunity and Mortgage Equity Act
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009; H.R.5391, Federal Housing Finance Oversight Board Increased Transparency Act of 2010; H.R.5017, Rural Housing Preservation and Stabilization Act of 2010;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit;
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes; H.R.5038, Fair Access to Credit and Job Creation Act of 2010; H.R.5159, Safe, Accountable, Fair, and Efficient Banking Act of 2010; H.R.5502, To amend the effective date of the gift card provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009; H.AMDT.697 to H.R.5297small banks to amortize losses on commercial real estate loans over a 10-year period, freeing up more capital for these small institutions to lend to small businesses; H.R. 3639 and S. 1833, the Expedited CARD Reform for Consumers Act; S. 1927, Credit Card Rate Freeze Act of 2009; S. 1799, The Fairness and Accountability in Receiving Overdraft Coverage Act; H.R. 2221, Data Accountability and Trust Act;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System,
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3153, Transparent Markets Act of 2009 H.R. 3763, Amend Fair Credit Reporting Act; S. Liability for Aiding and Abetting Securities Violations Act of 2009; H.R. 3214, Rating Accountability and Transparency Enhancement Act of 2009; H.R. 4173, to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009; H.R. 2592, Safe Building Code Incentive Act; H.R. 3435, Cash for Clunkers program;
Credit card, interchanges fees and practices GSE Reform Govt Purchase Card S.Credit Card Fair Fee Act Regulatory Restructuring; FDIC Assessments; S. 73, a bill to establish a systematic mortgage modification program at the FDIC; S. 895, a bill which included a provision known as "cram-down" of primary mortgages; H.R. 37, a bill to establish a systematic mortgage modification program at the FDIC; H.R. 627, Credit Cardholders' Bill of Rights Act of 2009; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 2309, The Consumer Credit and Debt Protection Act of 2009; H.R. 2382, Credit Card Interchange Fees Act of 2009; H.R. 2897, Bank Accountability and Risk Assessment Act of 2009; H.R. 3126, Consumer Financial Protection Agency Act of 2009; H.R. 3269, Conporate and Financial Institution Compensation Fairness Act of 2009; S. 1074, Shareholder Bill of Rights Act of 2009
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009; S. 1731, Foreclosure Prevention and Assistance Act; S. 1230, Home Buyer Tax Credit Act of 2009
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform, Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act, Borrower Protection; S. 895, Helping Families Save Their Homes Act of 2009; H.R. 1728, a bill to amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans; H.R. 1106, prevent mortgage foreclosures and enhance mortgage credit availability; H.R. 1903, Responsible Homeowners Act of 2009
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 627, the "Credit Cardholders' Bills of Rights Act of 2009" H.R. 2221, the "Data Accountability and Trust Act" H.R. 1409, Employee Free Choice Act of 2009
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Proxy Access; H.R. 977, Derivatives Markets Transparency and Accountability Act of 2009
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware Social Security Number Protection Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; H.R. 527, the "Credit Cardholders' Bills of Rights Act of 2009"
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security /Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 800, the Employee Free choice Act of 2007; H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28; S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007;
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act; S.1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; H.R. 7334, TARP Accountability Act of 2008 S. 3683, A bill to amend the Emergency Economic Stablization Act (EESA) S. 3731, Special Inspector General for the TARP Act 0f 2008 H.R. 732, the Worker, Retiree and Employer Recovery Act
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Reform Act of 2007; H.R. 526, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007; Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007; FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007;
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans; H.R. 890, the Student Loan Sunshine Act; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the college cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; H.R. 5, the College Student Relief Act of 2007; S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007; H.R. 1424, Emergency Economic Stability Act of 2008
GSE Reform, HR. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Conn. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007; S. 2133, Home Owners "Mortgage & Equity Savings Act" HOMES Act; H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007; Sub-Prime, H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act; H.R. 3221, American Housing Rescue & Foreclosure Act of 2008; H.R. 5830, FHA Housing Stabilization & Homeowner Retention Act; H.R. 1852, Expending American Homeownership Act of 2007; H.R. 1065, Non Admitted & Reinsurance Reform Act of 2007
Credit card, interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008; H.R. 323 the Seasoned Customer Exemption Act; S.Credit Card Fair Fee Act; H.R 5767, Payment System Protection Act of 2008; S. 3252.Credit Card Accountability Responsibility and Disclosure Act of 2008; H.R. 6870, Payment System Protection Act of 2008
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act ; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act of 2008;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
AML/Regulator Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security /Annuities; S.1725, the Restoring Pension Promises to Workers Act ; S. 1782 Arbitration Fairness Act of 2007; H.R. 3185; the 401(k) Fair Disclosure for Retirement Security Act of 2007;H.R. 2834, Carried Interest Income Bill; GSE Reform; H.R. 1427 Federal Housing Finance Reform Act of 2007; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act; H.R. 755, the Promoting Transparency in Financial Report Act of 2007; H.R. 5312, Automobile, Arbitration Fairness Act ; H.R. 6126, Fairness in Nursing Home Arbitration Act of 2008; H.R. 3010 / S. 1782, the Arbitration Fairness Act;
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, Non-prime/Anti-Predatory Lending; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007; H.R. 5280, Stop Unfair Practices in Credit Cards Act of 2008; H.R. 5244, Credit Cardholders Bill of Rights; H.R. 6126 Fairness in Nursing Home Arbitration Act
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007; Farm Credit System, H.R.2419, the Farm, Nutrition, and Bioenergy Act of 2007; H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the college cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, the "SPY Act of 2007"; Non-prime/Anti-Predatory Lending; H.R. 562, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H.Con. Res 28, S. 1299, Borrower Protection Act; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200 the National Insurance Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S,. 1145, the Patent Reform Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;H.R. 800, the Employee Free choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007; H.R. 1852, the Expanding American Homeownership Act of 2007; H.R. 3046, the Social Security Number Privacy and Identify Theft Prevention Act of 2007; Student Loans Continued; H.R. 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007; Higher Education Access Act of 2007;
Credit card/interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Finance Reform Act; S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans;S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; S. 1642, the Higher Education Amendments of 2007; Govt Purchase Card, S.680, Accountability in Government Contracting Act of 2007; H.R. 946, Consumer Overdraft Protection Fair Practices Act; H.R. 5244, The Credit Cardholders Bill of Rights; H.R.5546, Credit Card Fair Fee Act of 2008
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
Student Loans, S. 1561 with respect to exceptions to discharge in bankruptcy for certain qualified educational loans; H.R. 2669, the College Cost Reduction Act; S. 1642, the Higher Education Amendments of 2007; S. 2136 Helping Families Save their Homes in Bankruptcy Act of 2007;
Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Deposit Insurance, H.R. 1066 the Depository Institution Community Development Investments Enhancement Act
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart F Exemption, H.R. 6, the CLEAN Energy Act of 2007, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the US Troop Readiness, Veteran's Health, and Iraq
Credit card/interchanges fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act; CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007; GSE Reform, H.R. 1427; Federal Housing Finance Reform Act of 2007; S. 1100, Federal Housing Finance Reform Act; Student Loans, H.R. 890, the Student Loan
Immigration Reform/Matricula H-1B, S 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY 2008 Department of Homeland Security Appropriations Act
Retirement Securities, S. 1725, the Restoring Pension Promises to Workers Act; H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3363, Long-Term Care Affordability and Security Act of 2007, and S. 2337, Long-Term Care Affordability and Security Act of 2007;
AML/Regulatory Relief; H.R. 2829, Financial Services and General Government Appropriations Act of 2008; H.R. 3013, the Attorney-Client Privilege Protection Act of 2007; Credit Card/Interchange Fees; S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007; Retirement Security/Annuities; S. 1725, the Restoring Pension Promises to Workers Act; S. 1782 Arbitration Fairness Act of 2007 and H.R. 3010
Anti-Money Laundering, Regulator Relief, H.R. 2829; Financial Services and General Government Appropriations Act of 2008; H.R. 3013, the Attorney-Client Privilege Protection Act of 2007; S. 1348, the Comprehensive Immigration Reform Act of 2007; S. 1639, the Comprehensive Immigration Reform Act of 2007; H.R. 2638, FY 2008, Department of Homeland Security Appropriations Act of 2007 Farm Bill; S. 186, the Attorney-Client Privilege Protection Act of 2007; H.R. 323, the Seasoned Customer Exemption Act;
GSE Reform; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 1427, the Federal Housing Finance Reform Act of 2007; Terrorism Insurance Reauthorization; H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007; Flood Insurance; H.R. 1682; the Flood Insurance Reform and Modernization Act of 2007; H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007; Social Security Verification; H.R. 948, the Social Security Number Protection Act of 2007;
Data Breach / ID Teeth / Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R> 948, the Social Security Number Protection At of 2007, H.R. 984, the SPY Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the Social Security Number Privacy and Identity Theft Prevention Act of 2007
Data Breach / ID Theft / Spyware, H.R. 1525, the Internet Spyware 9I-SPY) Prevention Act of 2007; H.R. 948, the Social Security Number Protection Act of 2007; H.R. 984, the "SPY Act of 2007; Non-prime/Anti-Predatory Lending; H.R. 526, Homeownership and Responsible Lending Act; H.R. 3012, the Fair Mortgage Practices Act; H. Con. Res. 28, S. 1299, Borrower Protection Act;
Farm Credit System, HR 2419, the Farm, Nutrition and Bienergy Act of 2007, HR 3160, 2007 Farm Bill
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3688, the United States-Peru Trade Promotion Agreement Implementation Act; H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007 and H.R. 556 same act
Patent Reform, H.R. 1908, the Patent Reform Act of 2007; H.R. 2365, tax practitioners for infringement of a patent for tax bill; S. 1145, the Patent Reform Act of 2007.
Mega Catastrophes
Significant Tax Issues; H.R. 6, the CLEAN Energy Act of 2007; H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007; Farm Credit System; H.R. 2419, the Farm, Nutrition , and Bioenergy Act of 2007
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), UNDETERMINED, White House Office
Data Breach/ Id Theft/ Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 984, the "SPY Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, H.R. 3046, the “Social Security Number Privacy and Identity Theft Prevention Act of 2007
H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007,H.R. 2834, Carried Interest Income Bill, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, S. 186, the Attorney-Client Privilege Protection Act of 2007, H.R. 323, the Seasoned Customer Exemption Act, H.R. 1508, the COMPETE Act of 2007, H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 AML/Regulatory Relief, H.R. 2829, Financial Services and General Government Appropriations Act, 2008 ,H.R. 3013, the Attorney-Client Privilege Protection Act of 2007, Credit Card/Interchange Fees, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Retirement Security/Annuities, S. 1725, the Restoring Pension Promises to Workers Act,
Anti-money laundering, Regulatory Relief, H.R. 2829, Financial Services and General Government Appropriations Act, 2008, H.R. 3013, the Attorney-Client Privilege Protection Act of 2007, S. 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY2008 Department of Homeland Security Appropriations Act, 2007 Farm Bill, S. 186, the Attorney-Client Privilege Protection Act of 2007, H.R. 323, the Seasoned Customer Exemption Act, H.R. 1508, the COMPETE Act of 2007, H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007
Immigration Reform/Matricula/H-1B, S. 1348, the Comprehensive Immigration Reform Act of 2007, S. 1639, the Comprehensive Immigration Reform Act of 2007, H.R. 2638, FY2008 Department of Homeland Security Appropriations Act
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.
Significant Tax Issues: Subpart f/BAT/SILO, S. 940, Subpart F Exemption, H.R. 6, the CLEAN Energy Act of 2007, H.R. 976, the Small Business Tax Relief Act of 2007, H.R. 2834, Carried Interest Income Bill, H.R. 2776, the Renewable Energy and Energy Conservation Tax Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, H.R. 2, the Fair Minimum Wage Act of 2007, Small Business and Work Opportunity Act of 2007, H.R. 1591, the U.S. Troop Readiness, Veterans' Health, and Iraq Accountability Act of 200, on tax changes on leasing, non-qualified deferred compensation, covered employees, deductability of certain civil penalties and fines, the the Energy Tax Bill (Senate Finance), tax changes on leasing.
Data Breach/ Id Theft/ Spyware, H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 984, the "SPY Act of 2007, Non-prime/Anti-Predatory Lending, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Con. Res. 28, S. 1299, Borrower Protection Act, Credit Card/Interchange Fees, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Optional Federal Charter, H.R. 3200, the National Insurance Act of 2007, S. 40, the National Insurance Act of 2007, Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007, Social Security Verification, H.R. 948, the Social Security Number Protection Act of 2007, H.R. 800, the Employee Free Choice Act of 2007, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007, H.R. 3046, the “Social Security Number Privacy and Identity Theft Prevention Act of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007,
Credit card/ interchange fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, S. 1100, Federal Housing Finance Reform Act , Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007 Additonal Bodies Contacted: Commodity Futures Trading Commission; Council of Economic Advisors; Department of Commerce; Department of Justice; Federal Accounting Standards Advisory Boards; Small Business Administration; Department of Labor; Farm Credit Administration, Public Company Accounting Oversight Board (PCAOB)
Farm Credit System, HR 2419, the Farm, Nutrition and Bienergy Act of 2007, HR 3160, 2007 Farm Bill
Student Loans, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007
GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, H.R. 526, Homeownership and Responsible Lending Act, H.R. 3012, the Fair Mortgage Practices Act, H. Con. Res. 28, S. 1299, Borrower Protection Act, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007,H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, FHA Reform, H.R. 1752, Expanding American Homeownership Act of 2007, H.R. 1852, the Expanding American Homeownership Act of 2007
Mega Catastrophies, Terrorism Risk Insurance Act, H.R. H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007
Patent Reform, H.R. 1908, the Patent Reform Act of 2007, H.R. 2365, tax practitioners for infringement of a patent for tax bill, S. 1145, the Patent Reform Act of 2007
Mega Catastrophies
Small Business Issues, H.R. 976, the Small Business Tax Relief Act of 2007
GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, H.R. 1427, the Federal Housing Finance Reform Act of 2007, Terrorism Insurance Reauthorization, H.R. 2761, the Terrorism Risk Insurance Revision and Extension Act of 2007, Flood Insurance, H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007, H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007, Social Security Verification, H.R. 948, the Social Security Number Protection Act of 2007, Farm Credit System, H.R. 2419, the Farm, Nutrition, and Bioenergy Act of 2007, H.R. 3160, Student Loans, H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office