Reported covered position: ​Staff Assistant, Rep. Wally Herger; Legislative Director, Rep. Bob Ney.
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.
American Rescue Plan Act of 2021
Client: UNITED POSTMASTERS AND MANAGERS OF AMERICA · Firm: GRAYROBINSON PA
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. Issues relating to coronavirus stimulus and recovery. H.R. 1319, American Rescue Plan Act of 2021, provisions affecting the United States Postal Service and its employees.
American Rescue Plan Act of 2021
Client: MANUFACTURED HOUSING INSTITUTE · Firm: GRAYROBINSON PA
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1319, American Rescue Plan Act of 2021, provisions relating to housing.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
WESTERN UNION COMPANY via GRAYROBINSON PA
2021 · third_quarter · Q3
General cross border remittance issues; remittance issues related to Cuba; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues related to cryptocurrency and central bank digitial currency. Issues relating to coronavirus stimulus and recovery.
Source: Senate LDA
| PAYPAL, INC. |
| 12 |
| 2019–2021 |
| WESTERN UNION COMPANY | 12 | 2019–2021 |
| CITY OF KISSIMMEE FL | 10 | 2018–2021 |
| COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA | 10 | 2019–2021 |
| MANUFACTURED HOUSING INSTITUTE | 10 | 2019–2021 |
| NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS | 10 | 2019–2021 |
| ST. LUCIE COUNTY, FL | 10 | 2019–2021 |
| UNITED POSTMASTERS AND MANAGERS OF AMERICA | 10 | 2019–2021 |
| RAKUTEN BANK AMERICA | 9 | 2019–2021 |
| GREEN DOT CORPORATION | 8 | 2019–2020 |
| MORTGAGE BANKERS ASSOCIATION | 7 | 2019–2020 |
| NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 7 | 2020–2021 |
| THE PAYROLL GROUP | 7 | 2019–2021 |
| TRANSUNION | 7 | 2019–2020 |
| KASASA LTD. | 6 | 2019–2021 |
| U.S. MORTGAGE INSURERS | 6 | 2019–2020 |
| ASIAN AMERICAN HOTEL OWNERS ASSOCIATION | 5 | 2019 |
| ATLANTIC HOUSING PARTNERS LLLP | 5 | 2020–2021 |
| BENEFYTT TECHNOLOGIES | 4 | 2020–2021 |
| BROADMARK CAPITAL LLC | 4 | 2019 |
| EJF CAPITAL, LLC | 3 | 2020 |
| SCRATCH SERVICES INC. | 3 | 2019 |
| COOK INC/COOK GROUP | 1 | 2019 |
| City National Bank | 1 | 2019 |
| E*TRADE FINANCIAL CORPORATION | 1 | 2019 |
| SMALL BUSINESS FINANCE ASSOCIATION | 1 | 2019 |
Real time payments and legislation impacting payroll servicing. Issues related to coronavirus stimulus and recovery and payments and payroll servicing. H.R. 1319, American Rescue Plan Act of 2021, provisions relating to payrolls.
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Parity for Non-Traded REITs Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES · Firm: GRAYROBINSON PA
H.R. 3123, provisions pertaining to the application of the Foreign Investment in Real Property Tax Act. H.R. 5376, Build Back Better Act, provisions relating to IRC section 1031 like-kind exchanges and issues related to individual retirement accounts.
Parity for Non-Traded REITs Act
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES · Firm: GRAYROBINSON PA
Section 1031 like-kind exchanges. H.R. 3123, provisions pertaining to the application of the Foreign Investment in Real Property Tax Act.
Federal Home Loan Banks’ Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks’ Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks’ Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks’ Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Inflation Reduction Act of 2022
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES · Firm: GRAYROBINSON PA
H.R. 3123, provisions pertaining to the application of the Foreign Investment in Real Property Tax Act. H.R. 5376, Build Back Better Act, provisions relating to IRC section 1031 like-kind exchanges and issues related to individual retirement accounts.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Federal Home Loan Banks' Mission Implementation Act
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Real time payments, legislation impacting payroll servicing. HR 6201, Families First Coronavirus Response Act, provisions affecting payments and payroll servicing. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payments and payroll servicing. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payments and payroll servicing. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: ATLANTIC HOUSING PARTNERS LLLP · Firm: GRAYROBINSON PA
Issues related to low-income housing tax credits and COVID-19 relief legislation. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: INSTITUTE FOR PORTFOLIO ALTERNATIVES · Firm: GRAYROBINSON PA
Issues relating to leverage ratios for non-traded business development companies. Issues related to the accredited investor definition. Securities and Exchange Commission proposed Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment products. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting investment products. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues relating to Opportunity Zones, Community Development Financial Institutions, Community Reinvestment Act and support for smaller financial institutions serving small- and minority-owned businesses. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment opportunities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: MANUFACTURED HOUSING INSTITUTE · Firm: GRAYROBINSON PA
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6201, Families First Coronavirus Response Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS · Firm: GRAYROBINSON PA
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting credit unions. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting the county's airport and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: OCWEN FINANCIAL CORPORATION · Firm: GRAYROBINSON PA
Tax extender issues. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting mortgage servicers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: FEDERAL HOME LOAN BANK OF ATLANTA · Firm: GRAYROBINSON PA
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting federal home loan banks. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS · Firm: GRAYROBINSON PA
Commercialization of rest stop areas. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting truck stops. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: MANUFACTURED HOUSING INSTITUTE · Firm: GRAYROBINSON PA
Energy efficiency tax incentives. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting the county's aviation and airport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 7440, Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions. S. 3798, Hong Kong Autonomy Act, all provisions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: ANGEL CAPITAL ASSOCIATION · Firm: GRAYROBINSON PA
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones. H.R.6201, Families First Coronavirus Response Act H.R.6379, Take Responsibility for Workers and Families Act, provisions impacting early stage investment. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions relating to Payroll Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions relating to Payroll Protection Program. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting the county's maritime and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS · Firm: GRAYROBINSON PA
Issues relating to tax extenders. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Consolidated Appropriations Act, 2021
Client: UNITED POSTMASTERS AND MANAGERS OF AMERICA · Firm: GRAYROBINSON PA
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. H.R. 748,Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the USPS and USPS employees. H.R.6201, Families First Coronavirus Response Act, provisions affecting the USPS and USPS employees. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the USPS and USPS employees. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting financial institutions. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial institutions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to brokered deposits.
SAFE Banking Act of 2019
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: GRAYROBINSON PA
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
SAFE Banking Act of 2019
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
SAFE Banking Act of 2019
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: GRAYROBINSON PA
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to brokered deposits. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting prepaid card issuers and their customers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting prepaid card issuers and their customers.
SAFE Banking Act of 2019
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: GRAYROBINSON PA
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
SAFE Banking Act of 2019
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending.
Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to brokered deposits. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting prepaid card issuers and their customers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting prepaid card issuers and their customers.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses.
SAFE Banking Act of 2019
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to Consumer Financial Protection Bureau short term small dollar lending rule. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis.
SAFE Banking Act of 2019
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: GRAYROBINSON PA
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting federal home loan banks. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H>R> 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis.
Government-sponsored enterprise reform. Housing finance reform. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. Flood insurance reform. S. 540, Self-Employed Mortgage Access Act of 2019, all provisions. S. 1749, Protecting Affordable Mortgages for Veterans Act of 2019, all provisions. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses.
SAFE Banking Act of 2019
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting federal home loan banks.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers.
Government-sponsored enterprise reform. Housing finance reform. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. Flood insurance reform. S. 540, Self-Employed Mortgage Access Act of 2019, all provisions. S. 1749, Protecting Affordable Mortgages for Veterans Act of 2019, all provisions. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry.
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting non-traded investment products. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting non-traded investment products.
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. Issues pertaining to the application of Foreign Persons Investment in Real Property Tax of 1980.
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. Issues pertaining to the application of Foreign Persons Investment in Real Property Tax of 1980.
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting non-traded investment products. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting non-traded investment products. Issues pertaining to the application of Foreign Persons Investment in Real Property Tax of 1980.
National Defense Authorization Act for Fiscal Year 2020
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to Consumer Financial Protection Bureau short term small dollar lending rule. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing.
National Defense Authorization Act for Fiscal Year 2020
Client: TRANSUNION · Firm: GRAYROBINSON PA
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
National Defense Authorization Act for Fiscal Year 2020
Client: TRANSUNION · Firm: GRAYROBINSON PA
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Paycheck Protection Program and Health Care Enhancement Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Paycheck Protection Program and Health Care Enhancement Act
Client: PAYPAL, INC. · Firm: GRAYROBINSON PA
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses.
Paycheck Protection Program and Health Care Enhancement Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending.
Paycheck Protection Program and Health Care Enhancement Act
Client: PAYPAL, INC. · Firm: GRAYROBINSON PA
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Paycheck Protection Program and Health Care Enhancement Act
Client: PAYPAL, INC. · Firm: GRAYROBINSON PA
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers.
Paycheck Protection Program and Health Care Enhancement Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending.
Restricting Credit Checks for Employment Decisions Act
Client: TRANSUNION · Firm: GRAYROBINSON PA
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Restricting Credit Checks for Employment Decisions Act
Client: TRANSUNION · Firm: GRAYROBINSON PA
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Consumer Transaction Account Protection Act of 2019
Client: KASASA LTD. · Firm: GRAYROBINSON PA
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting financial institutions. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial institutions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to brokered deposits.
Consumer Transaction Account Protection Act of 2019
Client: KASASA LTD. · Firm: GRAYROBINSON PA
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions.
Consumer Transaction Account Protection Act of 2019
Client: KASASA LTD. · Firm: GRAYROBINSON PA
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions.
Consumer Transaction Account Protection Act of 2019
Client: KASASA LTD. · Firm: GRAYROBINSON PA
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting financial institutions. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial institutions.
Veterans and Consumers Fair Credit Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending.
Veterans and Consumers Fair Credit Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending.
Veterans and Consumers Fair Credit Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to Consumer Financial Protection Bureau short term small dollar lending rule. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting consumer lending and borrowing.
Veterans and Consumers Fair Credit Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA · Firm: GRAYROBINSON PA
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
Families First Coronavirus Response Act
Client: NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS · Firm: GRAYROBINSON PA
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting credit unions. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.
Families First Coronavirus Response Act
Client: NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS · Firm: GRAYROBINSON PA
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting credit unions. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
General cross border remittance issues; remittance issues related to Cuba; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to cryptocurrency and central bank digitial currency. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2021 · third_quarter · Q3
Chartering of de novo banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PAYPAL, INC. via GRAYROBINSON PA
2021 · third_quarter · Q3
United States - China trade in services issues.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery.
Issues regarding data security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2021 · third_quarter · Q3
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2021 · third_quarter · Q3
Issues affecting corporate governance of publicly-listed companies.
Issues affecting data security, privacy and cyber-security.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2021 · third_quarter · Q3
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Chartering of de novo banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES via GRAYROBINSON PA
2021 · third_quarter · Q3
H.R. 3123, provisions pertaining to the application of the Foreign Investment in Real Property Tax Act. H.R. 5376, Build Back Better Act, provisions relating to IRC section 1031 like-kind exchanges and issues related to individual retirement accounts.
Issues related to Securities and Exchange Commission Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
FEDERAL HOME LOAN BANK OF ATLANTA via GRAYROBINSON PA
2021 · third_quarter · Q3
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. Issues related to the Federal Home Loan Bank affordable housing program. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BENEFYTT TECHNOLOGIES via GRAYROBINSON PA
2021 · third_quarter · Q3
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ATLANTIC HOUSING PARTNERS LLLP via GRAYROBINSON PA
2021 · third_quarter · Q3
Issues related to low-income housing tax credits and COVID-19 relief legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ANGEL CAPITAL ASSOCIATION via GRAYROBINSON PA
2021 · third_quarter · Q3
Implementation of SECs expanded accredited investor definition.
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones. Issues related to carried interest. Issues related to IRC section 1202, Small Business Stock Gains Exclusion.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
WESTERN UNION COMPANY via GRAYROBINSON PA
2021 · second_quarter · Q2
General cross border remittance issues; remittance issues related to Cuba; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues related to cryptocurrency and central bank digitial currency. Issues relating to coronavirus stimulus and recovery.
General cross border remittance issues; remittance issues related to Cuba; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to cryptocurrency and central bank digitial currency. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues relating to coronavirus stimulus and recovery.
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2021 · second_quarter · Q2
Chartering of de novo banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PAYPAL, INC. via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery.
Issues regarding data security.
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Issues affecting data security, privacy and cyber-security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2021 · second_quarter · Q2
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues affecting credit unions generally. COVID-19 legislative responses. Issues related to credit union member business lending. Issues related to the Paycheck Protection Program.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via GRAYROBINSON PA
2021 · second_quarter · Q2
H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.3323, Federal Home Loan Banks Mission Implementation Act, all provisions. S.1684, Federal Home Loan Banks' Mission Implementation Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues related to Securities and Exchange Commission Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions.
Section 1031 like-kind exchanges. H.R. 3123, provisions pertaining to the application of the Foreign Investment in Real Property Tax Act.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BENEFYTT TECHNOLOGIES via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ATLANTIC HOUSING PARTNERS LLLP via GRAYROBINSON PA
2021 · second_quarter · Q2
Issues related to low-income housing tax credits and COVID-19 relief legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ANGEL CAPITAL ASSOCIATION via GRAYROBINSON PA
2021 · second_quarter · Q2
Implementation of SECs expanded accredited investor definition.
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones. Issues related to carried interest. Issues related to IRC section 1202, Small Business Stock Gains Exclusion.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
WESTERN UNION COMPANY via GRAYROBINSON PA
2021 · first_quarter · Q1
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues relating to coronavirus stimulus and recovery.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. Coronavirus relief issues affecting money service businesses and loan programs for small businesses. Issues relating to coronavirus stimulus and recovery.
ST. LUCIE COUNTY FL via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues affecting the county's aviation and airport operations including legislative appropriations, grant requests and other legislation that may impact the county. Issues relating to coronavirus stimulus and recovery.
Issues affecting the county's maritime and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. Issues relating to coronavirus stimulus and recovery.
Issues affecting the county's airport and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. Issues relating to coronavirus stimulus and recovery.
INSTITUTE FOR PORTFOLIO ALTERNATIVES via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues related to Securities and Exchange Commission Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions.
Section 1031 like-kind exchanges. Issues pertaining to the application of Foreign Investment in Real Property Tax Act.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CITY OF KISSIMMEE FL via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city.
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BENEFYTT TECHNOLOGIES via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues relating to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Issues related to short term health insurance plans. Issues related to Medicare Advantage and ACA reform. H.R.1896, To amend title I of the Patient Protection and Affordable Care Act to provide for additional grants for States to conduct activities related to establishing American Health Benefit Exchanges, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ATLANTIC HOUSING PARTNERS LLLP via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues related to low-income housing tax credits and COVID-19 relief legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
UNITED POSTMASTERS AND MANAGERS OF AMERICA via GRAYROBINSON PA
2021 · first_quarter · Q1
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. Issues relating to coronavirus stimulus and recovery. H.R. 1319, American Rescue Plan Act of 2021, provisions affecting the United States Postal Service and its employees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE PAYROLL GROUP via GRAYROBINSON PA
2021 · first_quarter · Q1
Real time payments and legislation impacting payroll servicing. Issues related to coronavirus stimulus and recovery and payments and payroll servicing. H.R. 1319, American Rescue Plan Act of 2021, provisions relating to payrolls.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
PAYPAL, INC. via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. Issues affecting payment providers and loan programs for small businesses. Issues related to coronavirus stimulus and recovery.
United States - China trade in services issues.
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2021 · first_quarter · Q1
Chartering of de novo banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. Public health crisis and its effect on trade. Issues related to international labor standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues regarding biofuels.
Commercialization of rest stop areas.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2021 · first_quarter · Q1
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues affecting credit unions generally. COVID-19 legislative responses. Issues related to credit union member business lending. Issues related to the Paycheck Protection Program.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via GRAYROBINSON PA
2021 · first_quarter · Q1
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. H.R. 1319, American Rescue Plan Act of 2021, provisions relating to housing.
Energy efficiency tax incentives.
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Small Business Administration (SBA), Treasury, Dept of
KASASA LTD. via GRAYROBINSON PA
2021 · first_quarter · 1T
Issues affecting financial institutions. Issues affecting brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via GRAYROBINSON PA
2021 · first_quarter · Q1
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via GRAYROBINSON PA
2021 · first_quarter · 1T
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. [Is this still an issue?] Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
ANGEL CAPITAL ASSOCIATION via GRAYROBINSON PA
2021 · first_quarter · Q1
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones.
Implementation of SECs expanded accredited investor definition.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
BENEFYTT TECHNOLOGIES via GRAYROBINSON PA
2020 · third_quarter · RR
Issues related to e-commerce health insurance marketplaces, consumer engagement platforms, agency technology systems, and insurance policy administration platforms.
Issues related to e-commerce health insurance marketplaces, consumer engagement platforms, agency technology systems, and insurance policy administration platforms.
WESTERN UNION COMPANY via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues related to data and cyber security including foreign access to U.S. consumer data.
Issues relating to reciprocity of national access by money services businesses.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
UNITED POSTMASTERS AND MANAGERS OF AMERICA via GRAYROBINSON PA
2020 · fourth_quarter · Q4
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. H.R. 748,Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the USPS and USPS employees. H.R.6201, Families First Coronavirus Response Act, provisions affecting the USPS and USPS employees. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the USPS and USPS employees. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE PAYROLL GROUP via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Real time payments, legislation impacting payroll servicing. HR 6201, Families First Coronavirus Response Act, provisions affecting payments and payroll servicing. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payments and payroll servicing. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payments and payroll servicing. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
ST. LUCIE COUNTY FL via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting the county's airport and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting the county's maritime and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Chartering of de novo banks. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PAYPAL, INC. via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues regarding data security.
United States - China trade in services issues.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Tax extender issues. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting mortgage servicers. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 7440, Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions. S. 3798, Hong Kong Autonomy Act, all provisions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues regarding biofuels.
Issues relating to tax extenders. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Commercialization of rest stop areas. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting truck stops. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting credit unions. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Energy efficiency tax incentives. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6201, Families First Coronavirus Response Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
KASASA LTD. via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting financial institutions. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial institutions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to brokered deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE FOR PORTFOLIO ALTERNATIVES via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues relating to leverage ratios for non-traded business development companies. Issues related to the accredited investor definition. Securities and Exchange Commission proposed Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment products. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting investment products. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. Issues pertaining to the application of Foreign Persons Investment in Real Property Tax of 1980.
FEDERAL HOME LOAN BANK OF ATLANTA via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting federal home loan banks. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
EJF CAPITAL LLC via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues relating to Opportunity Zones, Community Development Financial Institutions, Community Reinvestment Act and support for smaller financial institutions serving small- and minority-owned businesses. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment opportunities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
CITY OF KISSIMMEE FL via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ATLANTIC HOUSING PARTNERS LLLP via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Issues related to low-income housing tax credits and COVID-19 relief legislation. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ANGEL CAPITAL ASSOCIATION via GRAYROBINSON PA
2020 · fourth_quarter · Q4
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones. H.R.6201, Families First Coronavirus Response Act H.R.6379, Take Responsibility for Workers and Families Act, provisions impacting early stage investment. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions relating to Payroll Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions relating to Payroll Protection Program. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
ATLANTIC HOUSING PARTNERS LLLP via GRAYROBINSON PA
2020 · fourth_quarter · RR
Issues related to low-income housing tax credits and COVID-19 relief legislation.
CITY OF KISSIMMEE FL via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities.
Issues affecting Kissimmee Gateway Airport operations including legislative appropriations, grant requests and other legislation that may impact the city. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting municipalities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ST. LUCIE COUNTY FL via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues affecting the county's maritime and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
Issues affecting the county's aviation and airport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
INSTITUTE FOR PORTFOLIO ALTERNATIVES via GRAYROBINSON PA
2020 · third_quarter · Q3
HR 2210, Invest in America Act, all provisions. Section 1031 like-kind exchanges. Issues pertaining to the application of Foreign Persons Investment in Real Property Tax of 1980.
Issues relating to leverage ratios for non-traded business development companies. Issues related to the accredited investor definition. Securities and Exchange Commission proposed Regulation BI (Regulation Best Interest). Issues relating to Opportunity Zones. Issues pertaining to the Covid-19 crisis and impact on non-traded investment products and commercial real estate. Issues relating to 401(k) defined contributions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment products. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting investment products.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WESTERN UNION COMPANY via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues related to data and cyber security including foreign access to U.S. consumer data.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.
UNITED POSTMASTERS AND MANAGERS OF AMERICA via GRAYROBINSON PA
2020 · third_quarter · Q3
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. H.R. 748,Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the USPS and USPS employees. H.R.6201, Families First Coronavirus Response Act, provisions affecting the USPS and USPS employees. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the USPS and USPS employees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE PAYROLL GROUP via GRAYROBINSON PA
2020 · third_quarter · Q3
Real time payments, legislation impacting payroll servicing. HR 6201, Families First Coronavirus Response Act, provisions affecting payments and payroll servicing. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payments and payroll servicing. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payments and payroll servicing.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2020 · third_quarter · Q3
Chartering of de novo banks. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PAYPAL, INC. via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial services providers and their customers.
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2020 · third_quarter · Q3
Tax extender issues. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting mortgage servicers
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 7440, Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions. S. 3798, Hong Kong Autonomy Act, all provisions.
Issues affecting data security, privacy and cyber-security.
NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues regarding biofuels.
Issues relating to tax extenders. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops.
Commercialization of rest stop areas. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting truck stops.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2020 · third_quarter · Q3
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting credit unions. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6201, Families First Coronavirus Response Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry.
Energy efficiency tax incentives. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry.
KASASA LTD. via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting financial institutions. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FEDERAL HOME LOAN BANK OF ATLANTA via GRAYROBINSON PA
2020 · third_quarter · Q3
Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank affordable housing programs. Issues related to the transition from LIBOR. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting Federal home loan banks. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting Federal home loan banks. Issues involving Federal Home Loan Banks and legislation expanding their authority to support member institutions during COVID-19 crisis. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting federal home loan banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA via GRAYROBINSON PA
2020 · third_quarter · Q3
Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. Issues relating to the implementation for the Coronavirus Aid, Relief, and Economic Security Act of 2020, Public Law 116-139. . H.R.1595, Secure And Fair Enforcement Banking Act of 2019, provisions relating to requirements for deposit account termination requests and orders. HR 5050, Veterans and Consumers Fair Credit Act, all provisions. HR 266 Paycheck Protection Act, access to loan programs for all small businesses. HR 7010 Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. S 4049 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6395 The National Defense Authorization Act for 2021, provisions regarding short term loans and interest rates. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions related to consumer short term lending. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions affecting short term and payday lending. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions affecting short-term and payday lending.
EJF CAPITAL LLC via GRAYROBINSON PA
2020 · third_quarter · Q3
Issues relating to Opportunity Zones, Community Development Financial Institutions, Community Reinvestment Act and support for smaller financial institutions serving small- and minority-owned businesses. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting investment opportunities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ANGEL CAPITAL ASSOCIATION via GRAYROBINSON PA
2020 · third_quarter · Q3
Promotion of angel investment tax credits and exemptions. Promotion of public policy promoting angel capital investments. Implementation of Opportunity Zones. H.R.6201, Families First Coronavirus Response Act H.R.6379, Take Responsibility for Workers and Families Act, provisions impacting early stage investment. S.3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. H.R.748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions impacting early stage investment. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions relating to Payroll Protection Program. Health, Economic Assistance, Liability Protection and Schools Act (HEALS Act) provisions relating to Payroll Protection Program. H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, provisions relating to the Bank Secrecy Act.
HALOS Act, accredited investor definition and issues relating to venture capital.
EJF CAPITAL LLC via GRAYROBINSON PA
2020 · third_quarter · RR
Issues relating to Opportunity Zones, Community Development Financial Institutions, Community Reinvestment Act and support for smaller financial institutions serving small- and minority-owned businesses.
WESTERN UNION COMPANY via GRAYROBINSON PA
2020 · second_quarter · Q2
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Issues relating to reciprocity of national access by money services businesses.
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting money service businesses and loan programs for small businesses.
UNITED POSTMASTERS AND MANAGERS OF AMERICA via GRAYROBINSON PA
2020 · second_quarter · Q2
United States postal reform, Federal employee retirement benefits and Federal employee healthcare benefits. H.R. 748,Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the USPS and USPS employees. H.R.6201, Families First Coronavirus Response Act, provisions affecting the USPS and USPS employees. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the USPS and USPS employees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRANSUNION via GRAYROBINSON PA
2020 · second_quarter · 2T
Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes. Issues affecting the use of arbitration clauses in consumer financial agreements.
Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. Reintroduction of the Credit Access and Inclusion Act. Issues related to draft Fair Credit Reporting Act reform legislation in the House Financial Services Committee. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020, provisions relating to credit monitoring for active duty military. HR 3614, Restricting Credit Checks for Employment Decisions Act, all provisions. HR 3618, Free Credit Scores for Consumers Act of 2019, all provisions. HR 3629, Clarity in Credit Score Formation Act of 2019, all provisions. HR 3642, Improving Credit Reporting for All Consumers Act, all provisions. HR 5332, Protecting Your Credit Score Act of 2019, all provisions. S 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit reporting and credit reporting companies.
THE PAYROLL GROUP via GRAYROBINSON PA
2020 · second_quarter · Q2
Real time payments, legislation impacting payroll servicing. HR 6201, Families First Coronavirus Response Act, provisions affecting payments and payroll servicing. HR 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payments and payroll servicing. HR 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payments and payroll servicing.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
ST. LUCIE COUNTY FL via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues affecting the county's aviation and airport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
Issues affecting the county's airport and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
RAKUTEN BANK AMERICA via GRAYROBINSON PA
2020 · second_quarter · Q2
Chartering of de novo banks. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PAYPAL, INC. via GRAYROBINSON PA
2020 · second_quarter · Q2
United States - China trade in services issues.
Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. U.S. China economic relations. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting payment providers and loan programs for small businesses. H.R. 266, Paycheck Protection Act, provisions affecting loan programs for all small businesses. H.R. 7010, Paycheck Protection Act Flexibility Act of 2020, access to loan programs for all small businesses. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting payment providers and loan programs for small businesses.
OCWEN FINANCIAL CORPORATION via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues affecting mortgage origination and servicing. Issues related to government-sponsored enterprises (GSEs). Federal support for non-bank mortgage servicers.
Tax extender issues. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting mortgage lenders and mortgage servicers. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting mortgage servicers
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
NIKE, INC. via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues affecting data security, privacy and cyber-security.
Issues affecting corporate governance of publicly-listed companies.
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce.
NATIONAL ASSOCIATION OF TRUCK STOP OPERATORS via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues regarding biofuels.
Issues relating to tax extenders. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops.
Commercialization of rest stop areas. H.R. 6201, Families First Coronavirus Response Act, provisions affecting truck stops. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting truck stops. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting truck stops.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via GRAYROBINSON PA
2020 · second_quarter · Q2
Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 2839, Eliminating Corporate Shadow Banking Act of 2019, all provisions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues affecting credit unions generally. COVID-19 legislative responses. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting credit unions. Technical corrections to H.R.6201, Families First Coronavirus Response Act. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting depository institutions. Issues related to the Paycheck Protection Program.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE BANKERS ASSOCIATION via GRAYROBINSON PA
2020 · second_quarter · 2T
Government-sponsored enterprise reform. Housing finance reform. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. Flood insurance reform. S. 540, Self-Employed Mortgage Access Act of 2019, all provisions. S. 1749, Protecting Affordable Mortgages for Veterans Act of 2019, all provisions. Issues related to banking services for cannabis-related businesses. H.R.1595, Secure And Fair Enforcement Banking Act of 2019, all provisions. S.1200, Secure And Fair Enforcement Banking Act of 2019, all provisions. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting the mortgage industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MANUFACTURED HOUSING INSTITUTE via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues relating to promoting public policy which enhances the role of manufactured housing as an affordable housing solution. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6201, Families First Coronavirus Response Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry.
Energy efficiency tax incentives. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting manufactured housing industry. H.R. 6800, Health and Economic Recovery Omnibus Emergency Solutions Act or the HEROES Act, provisions affecting the manufactured housing industry.
KASASA LTD. via GRAYROBINSON PA
2020 · second_quarter · Q2
Issues affecting financial institutions. Issues affecting brokered deposits. H.R. 4501, Consumer Transaction Account Protection Acts of 2019, all provisions. S. 3108, Consumer Transaction Account Protection Act of 2019, all provisions. S. 3962, Asset Growth Restriction Act of 2020, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
United States - China trade in services issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues regarding data security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues affecting the county's aviation and airport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Small Business Administration (SBA), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
HALOS Act, accredited investor definition and issues relating to venture capital.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Issues affecting the county's airport and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General cross border remittance issues; general de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking.
Issues relating to reciprocity of national access by money services businesses.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
United States - China trade in services issues.
Issues regarding data security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues affecting corporate governance of publicly-listed companies.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Small Business Administration (SBA), Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Issues related to data and cyber security including foreign access to U.S. consumer data.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues affecting the county's maritime and seaport operations including legislative appropriations, grant requests and other legislation that may impact the county. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting county government.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues regarding data security.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Small Business Administration (SBA), Treasury, Dept of