Loading…
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2026 · third_quarter · Q3
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
Source: Senate LDA
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Main Street Capital Access Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO; Main Street Capital Access Act HR 6955
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
Keeping Deposits Local Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Digital Asset Market Clarity Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
1071 Repeal to Protect Small Business Lending Act
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Credit Card Competition Act of 2023
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System.
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System.
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); federal legislation to permit providing banking services to legitimate cannabis businesses.
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); federal legislation to permit providing banking services to legitimate cannabis businesses.
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System.
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
SAFE Banking Act of 2021
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments
SAFE Banking Act of 2019
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program
SAFE Banking Act of 2019
Client: NEW YORK BANKERS ASSOCIATION · Firm: NEW YORK BANKERS ASSOCIATION
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program COVID/Troubled Debt Restructuring
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2026 · second_quarter · 2A
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2026 · second_quarter · Q2
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2026 · first_quarter · Q1
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury); Credit Card Rate Cap Presidential EO;
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2025 · fourth_quarter · Q4
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2025 · third_quarter · Q3
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act. GENIUS Act; Digital Asset Market CLARITY Act (HR 3633). NDAA (R. Paul Amendment); Indexing of Regulatory Thresholds (Treasury)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2025 · second_quarter · Q2
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet). HR 3234 (Reciprocal Deposits). Financial Literacy Educations (generally; no specific measure). Homebuyer's Privacy Protection Act. Credit Card Competition Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2025 · first_quarter · Q1
Access to Credit for Rural Economy Act, S.838/HR1822; SAFER Banking Act; S.557/HR 976 (1071 Repeal to Protect Small Business Lending Act); Credit Union Oversight (general); SJ Res. 18 / HJ Res. 59 (to nullify CFPB Overdraft Rule, Rule 1071). Homebuyers Privacy Protection Act (not introduced yet).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2024 · fourth_quarter · Q4
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2024 · third_quarter · Q3
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2024 · second_quarter · Q2
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2024 · first_quarter · Q1
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System; Federal Tax Exemption for Credit Unions; Credit Card Competition Act, S.1838/HR3881
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2023 · fourth_quarter · Q4
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues; Section 1071 Dodd Frank Wall Street Reform and Consumer Protection Act, requiring gathering and reporting of demographic information by lenders; Corporate Transparency Act regulatory proposal addressing beneficial ownership reporting requirements; FHFA November, 2023 Report on the Federal Home Loan Bank System.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2023 · third_quarter · Q3
H.R. 1996 SAFE Banking Act (2021-2022); S.2860 SAFER Banking Act (2023) federal legislation to permit providing banking services to legitimate cannabis businesses. H.R. 3139 - ACRE Act of 2023 Agricultural banking issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2023 · second_quarter · Q2
H.R. 1996 SAFE Banking Act (2021-2022); federal legislation to permit providing banking services to legitimate cannabis businesses.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2023 · first_quarter · Q1
H.R. 1996 SAFE Banking Act (2021-2022); federal legislation to permit providing banking services to legitimate cannabis businesses.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2022 · fourth_quarter · Q4
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2022 · third_quarter · Q3
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2022 · second_quarter · Q2
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2022 · first_quarter · Q1
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2021 · fourth_quarter · Q4
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2021 · third_quarter · Q3
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation Proposed IRS Tax In Flow/OutFlow- Reconciliation Bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2021 · second_quarter · Q2
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments Municipal ID/ Account Opening Potential Legislation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2021 · first_quarter · Q1
Proposed changes/review of HUD disparate impact standard Cannabis reform including SAFE Act (HR 1996) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR discontinuance and transition Cares Act & American Rescue Plan/PPP program COVID/Troubled Debt Restructuring COVID/CECL COVID/Garnishment of Economic Impact Payments
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2020 · fourth_quarter · Q4
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program COVID/Troubled Debt Restructuring COVID/CECL
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2020 · third_quarter · Q3
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program COVID/Troubled Debt Restructuring
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2020 · second_quarter · Q2
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2020 · first_quarter · Q1
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation CARES Act/PPP program
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2019 · fourth_quarter · Q4
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR NDAA legislation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2019 · third_quarter · Q3
Potential reform of FHFA sponsored entities Proposed changes to HUD disparate impact standard Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2019 · second_quarter · Q2
Cannabis reform including SAFE Act (HR 1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation LIBOR/SOFR
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2019 · first_quarter · Q1
Cannabis reform including SAFE Act (HR1595) Potential BSA/AML legislation Potential CRA reform Potential data breach/privacy legislation Dividend waiver regulation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2018 · fourth_quarter · Q4
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule; OCC CRA Reform; CECL Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues; Tax Reform and Jobs Act; Senate regulatory relief bill (S.2155)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2018 · third_quarter · Q3
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule; OCC CRA Reform Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues; Tax Reform and Jobs Act; Senate regulatory relief bill (S.2155)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2018 · second_quarter · Q2
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues; Tax Reform and Jobs Act; Senate regulatory relief bill (S.2155)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2018 · first_quarter · Q1
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues; Tax Reform and Jobs Act; Senate regulatory relief bill (S.2155)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2017 · fourth_quarter · Q4
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues; Tax Reform and Jobs Act; Senate regulatory relief bill
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2017 · third_quarter · Q3
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2017 · second_quarter · Q2
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2017 · first_quarter · Q1
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2016 · fourth_quarter · Q4
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192); Interchange Fees (H.R.5465); Data Security Act (H.R. 2205)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2016 · third_quarter · Q3
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192); Interchange Fees (H.R.5465); Data Security Act (H.R. 2205)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2016 · second_quarter · Q2
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192); Interchange Fees (H.R.5465); Data Security Act (H.R. 2205)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2016 · first_quarter · Q1
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2015 · fourth_quarter · Q4
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2015 · third_quarter · Q3
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2015 · second_quarter · Q2
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), Draft tailored regulations bill.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2015 · first_quarter · Q1
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e) Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); draft tailored regulation legislation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2014 · fourth_quarter · Q4
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), Federal Home Loan Bank membership requirements. Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846); TRIA (S.2244, H.R.4871)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2014 · third_quarter · Q3
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e) Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846); TRIA (S.2244, H.R.4871)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2014 · second_quarter · Q2
Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e) Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846); TRIA (S.2244, H.R.4871)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2014 · first_quarter · 1A
Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846) Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2014 · first_quarter · Q1
Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846) Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2013 · fourth_quarter · Q4
Federal Legislative Activity: Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); [continued on next page]16. Legislative Activity (continued): Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846). Federal Regulatory Activity: OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, FHFA mortgage loan seller representation and warranties requirements. 17. (continued) Consumer Finance Protection Board (CFPB).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2013 · third_quarter · Q3
Federal Legislative Activity: Cybersecurity legislation: (H.R. 86, H.R. 394, H.R.624, H.R. 866, S.21); Credit Union Business Lending (H.R.588,S.968); Regulatory Reform (S.450, H.R. 719, H.R. 1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R.749; Basel and Capital requirements: (H.R.1221, H.R.1341, S.731, S.798); GSE Reform (S.563, S.1217); [continued on next page]16. Legislative Activity (continued): Community banks: (H.R.1603, H.R.1693); derivatives: (H.R.992, H.R.634, H.R.1256). Federal Regulatory Activity: OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule; GSE repurchases. 17. (continued) Consumer Finance Protection Board (CFPB).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2013 · second_quarter · Q2
Federal Legislative Activity: Cybersecurity legislation: (H.R. 86, H.R. 394, H.R624, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R.719,H.R.1750,H.R.1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R.749; Basel and Capital cont.16. Legislative Activity (continued): Requirements: (H.R.1221, H.R.1341, S.731, S.798); GSE Reform (S.563,S.1217); Community banks; (H.R.1603, H.R.1693); derivatives: (H.R.992, H.R.634, H.R.1256). Federal Regulatory Activity: OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule. 17. (continued) Consumer Finance Protection Board (CFPB).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
NEW YORK BANKERS ASSOCIATION via NEW YORK BANKERS ASSOCIATION
2013 · first_quarter · Q1
Legislation: Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, S.21); Credit Union Business Lending (H.R.688); Regulatory Reform (S.450); H.R. 719); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221); GSE Reform (S.563); Federal Protective Service Improvement & Accountability Act of 2013 (H.R. 735); Cybersecurity Enhancement Act of 2013 (H.R. 756). (Please see next page for Regulation.)Regulation: OCC Guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule & Qualified Mortgage Rule; CFPB Mortgage servicing final rules (TILA & RESPA); CFPB escrow final rule under Dodd-Frank; CFPB ATM placard rule; Basel Committee Liquidity Standard; FDIC Appraisal requirements under Dodd-Frank; Treasury Foreign Account Tax & Compliance Act; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA)