Reported covered position: Staff Assistant, Sen. Richard Lugar
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · fourth_quarter · Q4
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
Source: Senate LDA
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
Further Consolidated Appropriations Act, 2020
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
Corporate Transparency Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
Corporate Transparency Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes, no bill yet introduced. General education regarding terrorism risk insurance transactions, no bill introduced. General education regarding flood insurance, no bill introduced.
Corporate Transparency Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
COUNTER Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
COUNTER Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes, no bill yet introduced. General education regarding terrorism risk insurance transactions, no bill introduced. General education regarding flood insurance, no bill introduced.
COUNTER Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
Terrorism Risk Insurance Program Reauthorization Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
SAFE Banking Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
ILLICIT CASH Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
Native American Housing Affordability Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding access to property records in Bureau of Indian Affairs (BIA) Land Title and Records Offices and Realty Offices and impact of Title Status Reports on Native American housing. S.2725,the Native American Housing Affordability Act of 2019; to modify the procedures for loan guarantees provided for Indian housing and for other purposes; entire bill.
Terrorism Risk Insurance Program Reauthorization Act of 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. S.2563, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes; Title IV, as it relates to beneficial ownership reporting requirements and geographic target order. S. 2877, Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 4634,Terrorism Risk Insurance Program Reauthorization Act of 2019; to reauthorize through 2027 the Terrorism Risk Insurance Program within the Department of the Treasury; entire bill. H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title V, as it relates to the Terrorism Risk Insurance Program Extension.H.R. 1865,Further Consolidated Appropriations Act, 2020; Division I, Title II, as it relates to the National Flood Insurance Program Extension.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Business of Insurance Regulatory Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
Financial Product Safety Commission Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
Financial Product Safety Commission Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
Counter Terrorism and Illicit Finance Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Counter Terrorism and Illicit Finance Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Financial Services and General Government Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Financial Services and General Government Appropriations Act, 2019
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Consumer Information Notification Requirement Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Consumer Information Notification Requirement Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
National Flood Insurance Program Extension Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Corporate Transparency Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
TRID Improvement Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
Defending American Security from Kremlin Aggression Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Defending American Security from Kremlin Aggression Act of 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
National Flood Insurance Program Extension Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
To authorize the Science, Engineering, Math, and Aerospace Academy Program in the National Aeronautics and Space Administration.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
To authorize the Science, Engineering, Math, and Aerospace Academy Program in the National Aeronautics and Space Administration.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
Making further additional continuing appropriations for fiscal year 2018, and for other purposes.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 1, "The Tax Cut and Jobs Act" (as engrossed in the House 11/16/17), Title I. Subtitle E, Section 1402 concerning the tax treatment of the exclusion of gains from the sale of a principal residence. H.R. 1, The Tax Cut and Jobs Act (as engrossed in a Senate Amendment 12/14/17), Title I, Subtitle A, Part V, section 11047 concerning modification of the tax exclusion of gains for the sale of a principal residence.
Financial CHOICE Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 10, the Financial CHOICE Act of 2017, a bill to create hope and opportunity for investors, consumers, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans.
PACE Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
PACE Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
CLEARR Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 10, the Financial CHOICE Act of 2017, a bill to create hope and opportunity for investors, consumers, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans.
CLEARR Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and for other purposes; no bill yet introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. H.R.3280, the Financial Services and General Government Appropriations Act, 2018; a bill to make appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders extended its real estate Geographic Targeting Orders (GTOs); no bill introduced.
Taxpayer Exposure Mitigation Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Taxpayer Exposure Mitigation Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
National Flood Insurance Program Policyholder Protection Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
National Flood Insurance Program Policyholder Protection Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
21st Century Flood Reform Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
21st Century Flood Reform Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
21st Century Flood Reform Act
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
National Flood Insurance Program Administrative Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
National Flood Insurance Program Administrative Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Financial Services and General Government Appropriations Act, 2018
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and for other purposes; no bill yet introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. H.R.3280, the Financial Services and General Government Appropriations Act, 2018; a bill to make appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders extended its real estate Geographic Targeting Orders (GTOs); no bill introduced.
Business of Insurance Regulatory Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and for other purposes; no bill yet introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. H.R.3280, the Financial Services and General Government Appropriations Act, 2018; a bill to make appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders extended its real estate Geographic Targeting Orders (GTOs); no bill introduced.
Business of Insurance Regulatory Reform Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced).
TRID Improvement Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
Flood Insurance Affordability and Sustainability Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Flood Insurance Affordability and Sustainability Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
PACE Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
PACE Act of 2017
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.CON.RES.125, a bill establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026; Title III, Section 314 prohibiting the use of Fannie Mae and Freddie Mac guarantee fees (g-fees) as a funding offset. H.R. 5485, a bill making appropriations for financial services and general government for FY 2017; Title V, Sections 501-506 requiring the Consumer Financial Protection Bureau to obtain funding through the Congressional Appropriations process and making other structural reforms to the Bureau to improve its governance, accountability and transparency. H.R. 5325, making Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2017, and Zika Response and Preparedness Act, Division C, sections 101(a)(5) concerning the use of the Financial Services and General Government Appropriations Act, 2016 for the Continuing Resolution funding the government until December 9, 2016, and 101(a)(11) concerning use of the Transportation, Housing, and Urban Development and Related Agencies Appropriations Act, 2016 for the Continuing Resolution funding the government until December 9, 2016.
Establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026.
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.CON.RES.125, a bill establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026; Title III, Section 314 prohibiting the use of Fannie Mae and Freddie Mac guarantee fees (g-fees) as a funding offset. H.R. 5485, a bill making appropriations for financial services and general government for FY 2017; Title V, Sections 501-506 requiring the Consumer Financial Protection Bureau to obtain funding through the Congressional Appropriations process and making other structural reforms to the Bureau to improve its governance, accountability and transparency.
Mortgage Forgiveness Tax Relief Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
Mortgage Forgiveness Tax Relief Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
Mortgage Forgiveness Tax Relief Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
Financial Product Safety Commission Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Proposed Rule RIN 3170-AA61 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City, Miami, Los Angeles, San Diego and San Antonio; no bill yet introduced. H.R. 5983, the Financial Choice Act of 2016, a bill to create hope and opportunity for consumers, investors, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain and other technological innovation in real estate. H.R. 2205, the Data Security Act of 2015, a bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; entire bill. General education concerning proposals related to data security.
Financial Product Safety Commission Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. S. 3083, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced. General education concerning the Financial CHOICE Act; no bill yet introduced.
Financial Product Safety Commission Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 4620, Preserving Access to CRE Capital Act of 2016, a bill to amend the Securities Exchange Act of 1934 to exempt certain commercial real estate loans from risk retention requirements, and for other purposes; entire bill. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced.
Partnership to Strengthen Homeownership Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 4620, Preserving Access to CRE Capital Act of 2016, a bill to amend the Securities Exchange Act of 1934 to exempt certain commercial real estate loans from risk retention requirements, and for other purposes; entire bill. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced.
Partnership to Strengthen Homeownership Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. S. 3083, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced. General education concerning the Financial CHOICE Act; no bill yet introduced.
Partnership to Strengthen Homeownership Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Proposed Rule RIN 3170-AA61 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City, Miami, Los Angeles, San Diego and San Antonio; no bill yet introduced. H.R. 5983, the Financial Choice Act of 2016, a bill to create hope and opportunity for consumers, investors, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain and other technological innovation in real estate. H.R. 2205, the Data Security Act of 2015, a bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; entire bill. General education concerning proposals related to data security.
Data Security Act of 2015
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Proposed Rule RIN 3170-AA61 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City, Miami, Los Angeles, San Diego and San Antonio; no bill yet introduced. H.R. 5983, the Financial Choice Act of 2016, a bill to create hope and opportunity for consumers, investors, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain and other technological innovation in real estate. H.R. 2205, the Data Security Act of 2015, a bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; entire bill. General education concerning proposals related to data security.
Housing Opportunity Through Modernization Act of 2016
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. S. 3083, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced. General education concerning the Financial CHOICE Act; no bill yet introduced.
Housing Opportunity Through Modernization Act of 2016
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 4620, Preserving Access to CRE Capital Act of 2016, a bill to amend the Securities Exchange Act of 1934 to exempt certain commercial real estate loans from risk retention requirements, and for other purposes; entire bill. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced.
Preserving Access to CRE Capital Act of 2016
Client: AMERICAN LAND TITLE ASSOCIATION · Firm: AMERICAN LAND TITLE ASSOCIATION
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 4620, Preserving Access to CRE Capital Act of 2016, a bill to amend the Securities Exchange Act of 1934 to exempt certain commercial real estate loans from risk retention requirements, and for other purposes; entire bill. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced.
General education regarding wire fraud in real estate transactions, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced. Draft legislation recognizing the benefits of digitization of the mortgage process, no bill yet introduced.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
General education regarding access to property records in Bureau of Indian Affairs (BIA) Land Title and Records Offices and Realty Offices and impact of Title Status Reports on Native American housing. S.2725,the Native American Housing Affordability Act of 2019; to modify the procedures for loan guarantees provided for Indian housing and for other purposes; entire bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · third_quarter · Q3
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 2019; to improve laws relating to money laundering, and for other purposes, no bill yet introduced. General education regarding terrorism risk insurance transactions, no bill introduced. General education regarding flood insurance, no bill introduced.
S. 1028, the Strengthening the Tenth Amendment Through Entrusting States Act, to amend the Controlled Substances Act to provide for a new rule regarding the application of the Act to marihuana; entire bill. H.R. 1595, the Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, entire bill. S. 1200, Secure And Fair Enforcement (SAFE) Banking Act of 2019, to create protections for depository institutions that provide financial services to cannabis-related legitimate businesses and service providers for such businesses, Sec. 11, as it relates to safeguards for ancillary businesses and insurance protections. S. 2201, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill. H.R. 4074, the Clarifying Law Around Insurance of Marijuana Act, to create a safe harbor for insurers engaging in the business of insurance in connection with a cannabis-related business, and for other purposes.; entire bill.
General education regarding access to property records in Bureau of Indian Affairs (BIA) Land Title and Records Offices and Realty Offices and impact of Title Status Reports on Native American housing.
General education regarding wire fraud in real estate transactions, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced. Draft legislation recognizing the benefits of digitization of the mortgage process, no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · second_quarter · Q2
General education regarding data privacy and data security in real estate transactions, no bill introduced. General education regarding the collection, use and protection of sensitive information collected by financial regulators and private companies.
General education regarding wire fraud in real estate transactions, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced. Draft legislation recognizing the benefits of digitization of the mortgage process, no bill yet introduced.
H.R. 2513, the Corporate Transparency Act of 2019, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies; Section 3, as it relates to beneficial ownership reporting. H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform (COUNTER) Act of 2019, to make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Title II, Section 215, as it relates to revisions to the geographic targeting order issued by the Financial Crimes Enforcement Network. Draft legislation entitled, Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act of 201,; to improve laws relating to money laundering, and for other purposes, no bill yet introduced.
General education regarding access to property records in Bureau of Indian Affairs (BIA) Land Title and Records Offices and Realty Offices and impact of Title Status Reports on Native American housing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2019 · first_quarter · Q1
General education regarding data privacy and data security in real estate transactions, no bill introduced. General education regarding the collection, use and protection of sensitive information collected by financial regulators and private companies.
General education regarding wire fraud in real estate transactions, no bill introduced. General education regarding the Real Estate Settlement Procedures Act, no bill introduced. Seeking introduction of the TRID Improvement Act of 2019, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · fourth_quarter · Q4
General education regarding Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
S.3628, the National Flood Insurance Program Extension Act, a bill to reauthorize the National Flood Insurance Program; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, to amends the Real Estate Settlement Procedures of 1974 to modify disclosure requirements applicable to mortgage loan transactions, entire bill. General education regarding wire fraud in real estate transactions, no bill introduced. H.R. 5078, the TRID Improvement Act of 2018, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
General education regarding blockchain and distributed ledger technology; no bill introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill introduced. General education regarding title insurance; no bill introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network (FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. H.R. 6147, the Interior, Environment, Financial Services and General Government, Agriculture, rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriation Act, 2019, making appropriations for several federal departments and agencies; title I, section 129 of the bill as cited that it requires the FinCEN and the appropriate divisions of Treasury to report to Congress on Geographic Targeting Orders issued since 2016. S. 1454, the True Incorporation Transparency for Law Enforcement (TITLE) Act, a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3, that it relates to transparent incorporation practices. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection (a), that it requires the Comptroller General of the United States conduct a study and submit a report to Congress regarding the effectiveness of beneficial ownership collection and incorporation practices under FinCENs CDD rule. H.R. 3089 and S. 1717, the Corporate Transparency Act of 2017, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702, that it relates to the expansion of FinCENs GTOs to include beneficial ownership reporting by title insurance companies. H.R. 6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; entire bill. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936, that it provides amendments to mortgage disclosure requirements.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2018 · third_quarter · Q3
S.1182, the National Flood Insurance Program Extension Act of 2018, amends the National Flood Insurance Act of 1968 to reauthorize the National Flood Insurance Program through November 30, 2018; entire bill. H.R.3978, the TRID Improvement Act of 2017, to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purpose; entire bill. General education regarding wire fraud in real estate transactions, no bills yet introduced. Notice of proposed policy guidance; request for comment; the Bureau of Consumer Financial Protection (Bureau) invites the public to take this opportunity to comment on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs (Policy or TDP Policy), which is intended to carry out the Bureau's authority under Section 1032(e) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 83 Fed. Reg. 45574 Sept. 10, 2018.
General education regarding blockchain and distributed ledger technology; no bill yet introduced. General education regarding certain industry pilot programs run by the government sponsored housing enterprises; no bill yet introduced. H.R. 5534, the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. General education regarding regulatory reform and innovation within the title industry; no bill yet introduced. General education regarding the Treasury Departments Financial Crimes Enforcement Network(FinCEN) extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. S. Amdt. 3399, an amendment in the nature of a substitute to H.R. 6147, the Interior, Environment, Financial Services, and General Government Appropriations Act, 2019, making appropriations for the Department of the Interior, environment, and related agencies for the fiscal year ending September 30, 2019, and for other purposes; section 129. S. 1454, the True Incorporation Transparency for Law Enforcement Act (TITLE), a bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; section 3. H.R. 6068, the Counter Terrorism and Illicit Finance Act, to update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes; section 10, subsection a. H.R. 3089 and S. 1717, the Corporate Transparency Act, to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; entire bill. S. 3336, the Defending American Security from Kremlin Aggression Act of 2018, a bill to strengthen the North Atlantic Treaty Organization, to combat international cybercrime, and to impose additional sanctions with respect to the Russian Federation, and for other purposes; section 702. General education on data security and breach notification requirements. H.R.6743, the Consumer Information Notification Requirement Act, to amend the Gramm-Leach-Bliley Act to provide a national standard for financial institution data security and breach notification on behalf of all consumers, and for other purposes; section 501. H.R.6258, the Financial Services and General Government Appropriations Act, 2019, making appropriations for financial services and general government for the fiscal year ending September 30, 2019, and for other purposes; subtitle XIII, section 936.
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2018 · second_quarter · Q2
General education regarding regulatory reform and innovation within the title industry; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced. General education regarding blockchain and distributed letter technology; no bill yet introduced. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders (GTO) extending its real estate GTO; no bill introduced. H.R. 5534, the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; entire bill. H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes; entire bill. General education concerning the overall efficiency and effectiveness of the CFPB's Supervision Program and, consistent with the law, considering whether any changes to the program would be appropriate under Docket No. CFPB-2018-0004. General education regarding the rulemaking authorities that the CFPB inherited from certain other Federal agencies under Docket No. CFPB-2018-0012. General education regarding overall effectiveness and accessibility of CFPB's guidance materials and activities to members of the general public, including regulated entities under Docket No. CFPB-2018-0013. General education regarding overall efficiency and effectiveness of CFPB's consumer financial education program under Docket No. CFPB-2018-0015. General education regarding beneficial ownership interest and real estate; no bill introduced.
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2018 · first_quarter · Q1
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill.
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced). H.R. 5266, the Financial Product Safety Commission Act of 2018, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission; entire bill. General education regarding blockchain and distributed ledger technology; not bill yet introduced. General education regarding regulatory reform and innovation in the title industry; no bill yet introduced.
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2017 · fourth_quarter · Q4
General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN ) Geographic Targeting Orders extending its real estate Geographic Targeting Orders (GTOs); no bill introduced. General education to improve the Bureau of Consumer Financial Protection no action letter process; no bill introduced. Seeking an amendment to S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, a bill to promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes to modify requirements related to mortgage disclosures required by the Real Estate Settlement Procedures Act of 1974 (no amendment introduced).
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2017 · third_quarter · Q3
General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. Discussion Draft of the Give Useful Information to Define Effective Compliance Act or the GUIDE Compliance Act, a bill to amend the Consumer Financial Protection Act of 2010 to provide procedures for guidance issued by the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection, and for other purposes; no bill yet introduced. General education concerning the Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and for other purposes; no bill yet introduced. H.R.3746, the Business of Insurance Regulatory Reform Act of 2017; a bill to amend the Consumer Financial Protection Act of 2010 to clarify the authority of the Bureau of Consumer Financial Protection with respect to persons regulated by a State insurance regulator, and for other purposes; entire bill. H.R.3280, the Financial Services and General Government Appropriations Act, 2018; a bill to make appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes; entire bill. General education concerning the Treasury Departments Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Orders extended its real estate Geographic Targeting Orders (GTOs); no bill introduced.
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2017 · second_quarter · Q2
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. H.R. 1422, the Flood Insurance Market Parity and Modernization Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
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2017 · first_quarter · Q1
General education concerning proposals as to the deductibilty of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of the comprehensive tax reform legislation, no bill introduced.
Consumer Financial Protection Bureau propose rule Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z) RIN: 3170-AA61 published July 29, 2016.
General education concerning solar energy and real estate, no bill introduced. General education concerning flood insurance; no bill introduced. General education concerning housing finance reform; no bill introduced.
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2016 · fourth_quarter · Q4
H.R. 5983, the Financial Choice Act of 2016, a bill to create hope and opportunity for consumers, investors, and entrepreneurs by ending bailouts to Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purpose; entire bill. General education concerning blockchain and other technological innovation in real estate, no bill introduced. General education concerning financial technology for real estate and mortgage transactions, no bill introduced. General education concerning vendor management, no bill introduced.
Consumer Financial Protection Bureau propose rule Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z) RIN: 3170-AA61 published July 29, 2016.
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2016 · third_quarter · Q3
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildalgo (1848), affirmed under the Mining Act of July 26, 1866, 14 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Proposed Rule RIN 3170-AA61 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City, Miami, Los Angeles, San Diego and San Antonio; no bill yet introduced. H.R. 5983, the Financial Choice Act of 2016, a bill to create hope and opportunity for consumers, investors, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain and other technological innovation in real estate. H.R. 2205, the Data Security Act of 2015, a bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; entire bill. General education concerning proposals related to data security.
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2016 · second_quarter · Q2
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildalgo (1848), affirmed under the Mining Act of July 26, 1866, 14 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2016 · first_quarter · Q1
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 4620, Preserving Access to CRE Capital Act of 2016, a bill to amend the Securities Exchange Act of 1934 to exempt certain commercial real estate loans from risk retention requirements, and for other purposes; entire bill. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced.
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2015 · fourth_quarter · Q4
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). Draft legislation implementing an advisory opinion process at the Consumer Financial Protection Bureau; no bill yet introduced. Draft legislation reforming the Consumer Financial Protection Bureau process for publishing Bulletins; no bill yet introduced. H.R. 3192, the Homebuyers Assistance Act, a bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes; entire bill. S. 1711, a bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes; entire bill. H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill.
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2015 · third_quarter · Q3
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. S. 608 & H.R. 1002, Mortgage Forgiveness Tax Relief Act of 2015, a bill to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
H.R. 1195, Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and to set standards for appointments to Bureau advisory boards; entire bill. S. 1963, Bureau of Consumer Financial Protection Advisory Board Enhancement Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and for other purposes; entire bill. H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1265, the Bureau Advisory Commission Transparency Act, a bill to apply the requirements of the Federal Advisory Committee Act to the Bureau of Consumer Financial Protection; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation relating to the re-introduction of the Protecting American Taxpayer Protection Act of 2013 and the Housing Finance Reform and Taxpayer Protection Act of 2013; no bills yet introduced. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). Draft legislation implementing an advisory opinion process at the Consumer Financial Protection Bureau; no bill yet introduced. Draft legislation reforming the Consumer Financial Protection Bureau process for publishing Bulletins; no bill yet introduced. H.R. 3192, the Homebuyers Assistance Act, a bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes; entire bill. S. 1711, a bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes; entire bill. H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. S. 2038, the Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural housing finance reform, and for other purposes; entire bill.
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2015 · second_quarter · Q2
H.R. 1195, Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and to set standards for appointments to Bureau advisory boards; entire bill. H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1265, the Bureau Advisory Commission Transparency Act, a bill to apply the requirements of the Federal Advisory Committee Act to the Bureau of Consumer Financial Protection; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation relating to the re-introduction of the Protecting American Taxpayer Protection Act of 2013 and the Housing Finance Reform and Taxpayer Protection Act of 2013; no bills yet introduced. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). Draft legislation implementing an advisory opinion process at the Consumer Financial Protection Bureau; no bill yet introduced. Draft legislation reforming the Consumer Financial Protection Bureau process for publishing Bulletins; no bill yet introduced. H.R. 2213, a bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes; entire bill.
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2015 · first_quarter · Q1
H.R. 83, House amendment to the Senate Amendment, Consolidated and Further Continuing Appropriations Act of 2015, a bill to make consolidated appropriations for the fiscal year ending September 30, 2015, and for other purposes; Division K, Transportation, Housing and Urban Development and Related Agencies Appropriations Act of 2015. H. Con. Res. 27, legislation establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025; entire resolution. S. Con. Res. 11, concurrent resolution on the budget for fiscal year 2016; entire resolution. Draft legislation for House and Senate FY 2016 Transportation, Housing and Urban Development, and Related Agencies Act; no bills yet introduced.
Implementation of Sections 1411, 1412, and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 1195, Bureau of Consumer Financial Protection Advisory Boards Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish advisory boards, and to set standards for appointments to Bureau advisory boards; entire bill. H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1265, the Bureau Advisory Commission Transparency Act, a bill to apply the requirements of the Federal Advisory Committee Act to the Bureau of Consumer Financial Protection; entire bill. H.R. 1529, the Community Institution Mortgage Relief Act of 2015, a bill to amend the Truth in Lending Act and the Real Estate Settlement Procedures Act of 1974 to modify the requirements for community financial institutions with respect to certain rules relating to mortgage loans, and for other purposes; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation relating to the re-introduction of the Protecting American Taxpayer Protection Act of 2013 and the Housing Finance Reform and Taxpayer Protection Act of 2013; no bills yet introduced. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). Draft legislation implementing an advisory opinion process at the Consumer Financial Protection Bureau; no bill yet introduced. Draft legislation reforming the Consumer Financial Protection Bureau process for publishing Bulletins; no bill yet introduced.
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2014 · fourth_quarter · Q4
H.R. 83, House amendment to the Senate Amendment, Consolidated and Further Continuing Appropriations Act of 2015, a bill to make consolidated appropriations for the fiscal year ending September 30, 2015, and for other purposes; Division K, Transportation, Housing and Urban Development and Related Agencies Appropriations Act of 2015. S. 2438, Transportation, Housing and Urban Development, and Related Agencies Appropriations Act of 2015, a bill to make appropriations for the Departments of Transportation, and Housing and Urban Development, and related agencies for the fiscal year ending September 20, 2015, and for other purposes; S.Rep 113-82, for REO Properties Study.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. H.R. 2788, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill. H.R. 2994, the Mortgage Forgiveness Tax Relief Act of 2013, a bill to amend the Internal Revenue Code to extend through 2014 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill. S. 1187, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence. S. 2260, EXPIRE Act of 2014, a bill to amend the Internal Revenue Code to extend through 2015 expiring tax provisions pertaining to individual and business taxpayers and the energy sector; Title I, section 103, extension of exclusion from gross income of discharge of qualified principal residence indebtness. H.R. 5771, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring tax provisions relating to individuals, businesses, and the energy sector; Title 1, section 102, extension of exclusion from gross income of discharge of qualified principal residence indebtedness.
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2014 · third_quarter · Q3
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. H.R. 2788, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill.H.R. 2994, the Mortgage Forgiveness Tax Relief Act of 2013, a bill to amend the Internal Revenue Code to extend through 2014 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill. S. 1187, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence. S. 2260, EXPIRE Act of 2014, a bill to amend the Internal Revenue Code to extend through 2015 expiring tax provisions pertaining to individual and business taxpayers and the energy sector; Title I, section 103, extension of exclusion from gross income of discharge of qualified principal residence indebtness.
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2014 · second_quarter · Q2
Federal Housing Finance Agency; Notice No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans). S. Amendment 28 offered by Senator Patrick Toomey in committee to S. 1217, the Housing Finance Reform and Taxpayer Protection Act of 2013, to prevent government entities from backing mortgages in municipalities where local governments use eminent domain to confiscate property.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. H.R. 2788, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill.H.R. 2994, the Mortgage Forgiveness Tax Relief Act of 2013, a bill to amend the Internal Revenue Code to extend through 2014 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill. S. 1187, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence. S. 2260, EXPIRE Act of 2014, a bill to amend the Internal Revenue Code to extend through 2015 expiring tax provisions pertaining to individual and business taxpayers and the energy sector; Title I, section 103, extension of exclusion from gross income of discharge of qualified principal residence indebtness.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2014 · first_quarter · Q1
General education concerning proposals as to the deductibility of interest on home mortgage and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. H.R. 2788, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill.H.R. 2994, the Mortgage Forgiveness Tax Relief Act of 2013, a bill to amend the Internal Revenue Code to extend through 2014 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence, entire bill. S. 1187, the Mortgage Forgiveness Tax Relief Act, a bill to amend the Internal Revenue Code to extend through 2015 the exclusion from gross income of income attributable to the discharge of indebtedness on a principal residence.
Federal Housing Finance Agency; Notice No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans). H.R. 3547, FY 2014 Consolidated Appropriations, provisions related to the Federal Housing Administration insuring residential mortgages seized through eminent domain.S. 996, a bill to amend the National Flood Insurance Act of 1968 to repeal the prohibition against provision of flood insurance by the Administrator of the Federal Emergency Management Agency (FEMA) to prospective insureds at rates less than standard estimates for property purchased after enactment of the Biggert-Waters Flood Insurance Reform Act of 2012; entire bill. H.R. 3693, the Flood Insurance Relief and Transparency Act of 2013, a bill to clarify the application of the Biggert-Waters Flood Insurance Reform Act of 2012 to premium rates for certain properties; entire bill. S. 1926, a bill to delay the implementation of the Biggert-Waters Flood Insurance Reform Act of 2012, entire bill. Public Law No: 113-89, the Homeowner Flood Insurance Affordability Act of 2013, a bill to delay the implementation of the Biggert-Waters Flood Insurance Reform Act of 2012, entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2013 · fourth_quarter · Q4
Federal Housing Finance Agency; Notice No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans). H.R. 2610, the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2014; Title II provisions related to the Federal Housing Administration insuring residential mortgages seized through eminent domain.S. 996, a bill to amend the National Flood Insurance Act of 1968 to repeal the prohibition against provision of flood insurance by the Administrator of the Federal Emergency Management Agency (FEMA) to prospective insureds at rates less than standard estimates for property purchased after enactment of the Biggert-Waters Flood Insurance Reform Act of 2012; entire bill. H.R. 3693, the Flood Insurance Relief and Transparency Act of 2013, a bill to clarify the application of the Bigget-Waters Flood Insurance Reform Act of 2012 to premium rates for certain properties; entire bill. S. 1926, a bill to delay the implementation of the Bigget-Waters Flood Insurance Reform Act of 2012, entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2013 · third_quarter · Q3
General education concerning proposals under consideration as part of comprehensive tax reform legislation. No bill introduced.
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau.Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." General education regarding the Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). Proposed Rule RIN 3170-AA12 (High-Cost Mortgage and Homeownership Counseling Amenedments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X). Proposed Rule RIN 3170-AA14 (2012 Truth in Lending Act (Regulation Z) Mortgage Servicing. Final Rule RIN 3170-AA14 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Service Final. Interm Final Rule 3170-AA37 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgages Service Final. H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 563, Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural house finace reform; entire bill. S. 249, Responsible Homeowner Refinancing Act of 2013, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation; entire bill. H.R. 189, Transparency and Security in Mortgage Registration Act of 2013, a bill to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortagee of record; entire bill. S. AMDT.593 to S.CON.RES.8, an amendment to establish a scorekeeping rule to ensure that increases in guarantees fees of Fannie Mae and Freddie Mac shall not be used to offset provisions that increase the deficit. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting the American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2013 · second_quarter · Q2
Federal Housing Finance Agency; Private Transfer Fees; Proposed Rule RIN 2590-AA-41 (Restrictions on Fannie Mae, Freddie Mac, and the Federal Home Loan Banks acquiring or taking security positions in mortgages on properties encumbered by certain private transfer fee covenants and related securities. Proposed Rule No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans). Proposed Rule RIN 2590-AA53 (Property Assessed Clean Energy Programs).
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau.Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." General education regarding the Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). Proposed Rule RIN 3170-AA12 (High-Cost Mortgage and Homeownership Counseling Amenedments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X). Proposed Rule RIN 3170-AA14 (2012 Truth in Lending Act (Regulation Z) Mortgage Servicing. Proposed Rule RIN 3170-AA14 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Service Proposal. H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 563, Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural house finace reform; entire bill. S. 249, Responsible Homeowner Refinancing Act of 2013, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation. H.R. 189, Transparency and Security in Mortgage Registration Act of 2013, a bill to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortagee of record; entire bill. S. AMDT.593 to S.CON.RES.8, an amendment to establish a scorekeeping rule to ensure that increases in guarantees fees of Fannie Mae and Freddie Mac shall not be used to offset provisions that increase the deficit. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market, entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2013 · first_quarter · Q1
Proposed Rule No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans).
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau.Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." General education regarding the Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). Proposed Rule RIN 3170-AA12 (High-Cost Mortgage and Homeownership Counseling Amenedments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X). Proposed Rule RIN 3170-AA14 (2012 Truth in Lending Act (Regulation Z) Mortgage Servicing. Proposed Rule RIN 3170-AA14 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Service Proposal. H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 563, Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural house finace reform; entire bill. S. 249, Responsible Homeowner Refinancing Act of 2013, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation. H.R. 189, Transparency and Security in Mortgage Registration Act of 2013, a bill to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortagee of record; entire bill. S. AMDT.593 to S.CON.RES.8, an amendment to establish a scorekeeping rule to ensure that increases in guarantees fees of Fannie Mae and Freddie Mac shall not be used to offset provisions that increase the deficit. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2012 · fourth_quarter · Q4
Federal Housing Finance Agency; Private Transfer Fees; Proposed Rule RIN 2590-AA-41 (Restrictions on Fannie Mae, Freddie Mac, and the Federal Home Loan Banks acquiring or taking security positions in mortgages on properties encumbered by certain private transfer fee covenants and related securities). Proposed Rule No. 2012-N-11 (Use of Eminent Doman to Restructure Performing Loans). Proposed Rule RIN 2590AA53 (Property Assessed Clean Energy Programs).
H.R. 8, American Taxpayer Relief Act of 2012, a bill to avert scheduled income tax rate increases and spending reductions required by the sequestration process.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2012 · third_quarter · Q3
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4323, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." S. 3085, the Responsible Homeowner Refinancing Act, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation; entire bill. General education regarding the Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). Proposed Rule RIN 3170-AA12 (High-Cost Mortgage and Homeownership Counseling Amenedments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X). Proposed Rule RIN 3170-AA14 (2012 Truth in Lending Act (Regulation Z) Mortgage Servicing. Proposed Rule RIN 3170-AA14 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Service Proposal.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2012 · second_quarter · Q2
Federal Housing Finance Agency; Private Transfer Fees; Proposed Rule RIN 2590-AA-41 (Restrictions on Fannie Mae, Freddie Mac, and the Federal Home Loan Banks acquiring or taking security positions in mortgages on properties encumbered by certain private transfer fee covenants and related securities) S. 1940, Flood Insurance and Modernization Act of 2011, to extend the National Flood Insurance Program through 2016; entire bill. H.R. 4348, Moving Ahead for Progress in the 21st Century Act (Map-21), provisions of Division F, Title II, concerning renewal of the federal Flood Insurance Program.
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4323, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." S. 3085, the Responsible Homeowner Refinancing Act, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation; entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2012 · first_quarter · Q1
RIN 2590-AA41 [Fannie Mae, Freddie Mac and the Federal Home Loan Banks: Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities]. S. 1940, Flood Insurance and Modernization Act of 2011, to extend the National Flood Insurance Program through 2016; entire bill.
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4323, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations."
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2011 · fourth_quarter · 4A
HR 1754, Preserving Equal Access to Mortgage Finance Programs Act, to permanently increase the conforming loan limits for the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and the FHA maximum mortgage amount limitations; entire bill.
HR 1309, Flood Insurance Reform Act, to extend the authorization of the national flood insurance program, to achieve reforms to improve the financial integrity and stability of the program, and to increase the role of private markets in the management of flood insurance risk, and for other purposes; entire bill. S 1958, a bill to extend the National Flood Insurance Program until May 31, 2012; entire bill. H.R. 2055, Consolidated Appropriations Act of 2012, a bill making appropriations for most federal government operations for the remainder of 2012; Division D Title V section 573. HR 2425, Transparency and Security in Mortgage Registration Act, to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortgagee of record; entire bill. S 1390, Tax Lien Simplification Act, to amend the Internal Revenue Code of 1986 to simplify, modernize, and improve public notice of and access to tax lien information by providing for a national, Internet accessible, filing system for Federal tax liens, and for other purposes; entire bill. Regulatory proposals related to private transfer fee covenants; RIN 2590-AA41 [Fannie Mae, Freddie Mac and the Federal Home Loan Banks: Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities]
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2011 · fourth_quarter · Q4
HR 1754, Preserving Equal Access to Mortgage Finance Programs Act, to permanently increase the conforming loan limits for the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and the FHA maximum mortgage amount limitations; entire bill.
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM) and ability to repay standards. Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. S 967, Regulation of Mortgage Servicing Act, to establish clear regulatory standards for mortgage servicers; entire bill. S 824, Foreclosure Fraud and Homeowner Abuse Prevention Act, to provide for enhanced mortgage-backed and asset-backed security investor protections, to prevent foreclosure fraud and for other purposes; entire bill. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2011 · third_quarter · Q3
HR 1754, Preserving Equal Access to Mortgage Finance Programs Act, to permanently increase the conforming loan limits for the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and the FHA maximum mortgage amount limitations; entire bill. H RES 25, expressing the sense of the Congress that the current Federal income tax deduction for interest paid on debt secured by a first or second home should not be further restricted; entire bill.
HR 1309, Flood Insurance Reform Act, to extend the authorization of the national flood insurance program, to achieve reforms to improve the financial integrity and stability of the program, and to increase the role of private markets in the management of flood insurance risk, and for other purposes; entire bill. HR 2425, Transparency and Security in Mortgage Registration Act, to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortgagee of record; entire bill. S 1390, Tax Lien Simplification Act, to amend the Internal Revenue Code of 1986 to simplify, modernize, and improve public notice of and access to tax lien information by providing for a national, Internet accessible, filing system for Federal tax liens, and for other purposes; entire bill. Regulatory proposals related to private transfer fee covenants.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2011 · second_quarter · Q2
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM) and ability to repay standards. S 967, Regulation of Mortgage Servicing Act, to establish clear regulatory standards for mortgage servicers; entire bill. S 824, Foreclosure Fraud and Homeowner Abuse Prevention Act, to provide for enhanced mortgage-backed and asset-backed security investor protections, to prevent foreclosure fraud and for other purposes; entire bill. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2011 · first_quarter · Q1
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Securities & Exchange Commission (SEC), Treasury, Dept of
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2010 · fourth_quarter · Q4
H.R. 6260, Homeowner Equity Protection Act of 2010, entire bill; H.R. 6332 Homebuyer Enhanced Fee Disclosure Act of 2010, provisions related to private transfer fee covenants; H.R. 6460 Transparency and Security in Mortgage Registration Act; entire bill.
Section 1032 of H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA).
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2010 · third_quarter · Q3
H.R. 4229, Borrowers' Right to Inspect Closing Documents Act of 2010, entire bill; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act, Title X provisions related to title insurance and settlement service providers; S. 3217, Restoring American Financial Stability Act of 2010, Title X provisions related to title insurance and settlement service providers; H.R. 6260, Homeowner Equity Protection Act of 2010, entire bill; Proposed Homebuyer Enhanced Fee Disclosure Act of 2010, related to private transfer fee covenants; H.R. 5569, National Flood Insurance Program Extension Act of 2010, entire bill; S. 3814, National Flood Insurance Program Reextention Act of 2010, entire bill. S. 3780, Recovery Through Building Renovation Act of 2010, section two provisions related to lien and lien priority.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2010 · second_quarter · Q2
H.R. 4229, Borrowers' Right to Inspect Closing Documents Act of 2010, entire bill; H.R. 4173, Wall Street Reform and Consumer Protection Act, Title X provisions related to title insurance and settlement service providers; S. 3217 American Financial Stability Act, Title X provisions related to title insurance and settlement service providers. Legislative proposals related to private transfer fee covenants; H.R. 5623, Homebuyer Assistance and Improvement Act of 2010, provisions related to extending homebuyer tax credit; H.R. 5569, National Flood Insurance Program Extension Act of 2010, entire bill.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2010 · first_quarter · Q1
H.R. 4229, Borrowers' Right to Inspect Closing Documents Act of 2010, entire bill; the proposed Restoring American Financial Stability Act of 2010, Title X provisions related to title insurance and settlement service providers; legislative proposals related to private transfer fee covenants.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2009 · fourth_quarter · Q4
H.R. 3548, Worker, Homeownership and Business Assistance Act of 2009, provisions related to the home buyer tax credit.
H.R. 4229, Borrowers' Right to Inspect Closing Documents Act of 2009, entire bill; H.R. 4173, Consumer Financial Protection Agency Act of 2009, Title IV, provisions related to title insurance and settlement service providers; the proposed Restoring American Financial Stability Act of 2009, provisions related to title insurance and settlement service providers.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2009 · third_quarter · Q3
H.R.1880, National Insurance Consumer Protection Act, provisions related to title insurance; H.R. 2609, Federal Insurance Office Act of 2009, provisions related to title insurance.
H.R. 1245, Home Buyer Tax Credit Act of 2009, entire bill; S. 1230, Home Buyer Tax Credit Act of 2009, entire bill.
H.R. 3126, Consumer Financial Protection Agency Act of 2009, provisions related to title insurance and settlement service provider
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2009 · second_quarter · Q2
H.R.1880, National Insurance Consumer Protection Act, provisions related to title insurance; H.R. 2609, Insurance Information Act of 2009, provisions related to title insurance.
H.R. 1245, Home Buyer Tax Credit Act of 2009, entire bill; S. 1230, Home Buyer Tax Credit Act of 2009, entire bill.
Real Estate Settlement Procedures Act (RESPA) Final Rule, implementation and provisions related to FHAs directing of title insurance on the sale of REO properties; H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act, provisions relating to RESPA and the proposed Document Inspection Rule.
AMERICAN LAND TITLE ASSOCIATION via AMERICAN LAND TITLE ASSOCIATION
2009 · first_quarter · Q1
H.R.1880, National Insurance Consumer Protection Act, provisions related to title insurance.
RESPA Final Rule, provisions related to FHAs directing of title insurance on the sale of REO properties; H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act, provisions relating to the proposed Borrower Right of Inspection Rule.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
General education regarding Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill introduced.
H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. S. 2490, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures; entire bill. General education regarding data security and breach notification laws; no bill yet introduced. General education concerning housing finance reform; no bill yet introduced. General education concerning wire fraud in real estate transactions; no bill yet introduced. H.R. 5078, the TRID Improvement Act of 2018, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R. 5953, the Building Up Independent Lives and Dreams Act, a bill to provide regulatory relief to charitable organizations that provide housing assistance; entire bill.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of
H.R. 1, "The Tax Cut and Jobs Act" (as engrossed in the House 11/16/17), Title I. Subtitle E, Section 1402 concerning the tax treatment of the exclusion of gains from the sale of a principal residence. H.R. 1, The Tax Cut and Jobs Act (as engrossed in a Senate Amendment 12/14/17), Title I, Subtitle A, Part V, section 11047 concerning modification of the tax exclusion of gains for the sale of a principal residence.
General education regarding data security and breach notification laws; no bill introduced. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced. General education concerning retrofit loans such as property assessed clean energy loans; no bill introduced. General education concerning solar energy and real estate; no bill introduced. H.R. 3978, the TRID Improvement Act of 2017, a bill to amend the Real Estate Settlement Procedures Act of 1974 to modify requirements related to mortgage disclosures, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. H.J. Res. 124, Making further additional continuing appropriations for fiscal year 2018, Division A, Section 101 extending funding for fiscal year 2018, by amending Public Law 115-56 Making continuing appropriations for the fiscal year ending September 30, 2018, Division D, Section 130 extending funding for the National Flood Insurance Program of 1968 for so long as funding is provided for fiscal year 2018.
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE, Treasury, Dept of, White House Office
Consumer Financial Protection Bureau proposed rule "Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z)" RIN: 3170-AA61 published July 29, 2016.
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
S.838 and H.R. 1958, the Protecting Americans from Credit Entanglements Act of 2017, a bill to amend the Truth in Lending Act to include retrofit loans such as property assessed clean energy loans, and for other purposes; entire bill. H.R. 1422, the Private Flood Insurance Market Development Act, a bill to amend the Flood Disaster Protection Act of 1973 to require that certain buildings and personal property be covered by flood insurance, and for other purposes; entire bill. H.R. 1558, the Repeatedly Flooded Communities Preparation Act, a bill to amend the National Flood Insurance Act of 1968 to ensure community accountability for areas repetitively damaged by floods, and for other purposes; entire bill. H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, a bill to repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas and to provide for greater transfer of risk under the National Flood Insurance Program to private capital and reinsurance markets, and for other purposes; entire bill. H.R. 2565, a bill to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes; entire bill. H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, a bill to protect National Flood Insurance Program policyholders from unreasonable premium rates and to require the Program to consider the unique characteristics of urban properties, and for other purposes; entire bill. H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, a bill to make administrative reforms to the National Flood Insurance Program to increase fairness and accuracy and protect the taxpayer from program fraud and abuse, and for other purposes; entire bill. H.R.2874, the 21st Century Flood Reform Act, a bill to achieve reforms to improve the financial stability of the National Flood Insurance Program, to enhance the development of more accurate estimates of flood risk through new technology and better maps, to increase the role of private markets in the management of flood insurance risks, and to provide for alternative methods to insure against flood peril, and for other purposes; entire bill. S.1313, the Flood Insurance Affordability and Sustainability Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. S.1368, the Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017, a bill to reauthorize the National Flood Insurance Program, and for other purposes; entire bill. General education concerning housing finance reform; no bill introduced. General education concerning wire fraud in real estate transactions; no bill introduced.
General education concerning mortgage satisfaction & marketable title laws; no bill introduced.
General education concerning proposals as to the deductibility of business interest, expensing, interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of the comprehensive tax reform legislation; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
H.R. 10, the Financial CHOICE Act of 2017, a bill to create hope and opportunity for investors, consumers, and entrepreneurs by ending bailouts and Too Big to Fail, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing the provisions of the Dodd-Frank Act that make America less prosperous, less stable, and less free, and for other purposes; entire bill. General education concerning blockchain, electronic mortgages, online notarization and other technological innovation in real estate. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers. H.R. 2133, the Community Lending Enhancement and Regulatory Relief Act of 2017, a bill to provide regulatory relief to community financial institutions, and for other purposes; Section 12 concerning a waiver process for Consumer Financial Protection Bureau requirements on the timing for providing mortgage disclosures on certain types of mortgage loans.
Consumer Financial Protection Bureau prosed rule "Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z)" RIN: 3170-AA61 published July 29, 2016.
General education concerning proposals as to the deductibility of business interest, expensing, interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of the comprehensive tax reform legislation; no bill introduced.
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
General education about reforming provisions of Dodd-Frank, including Sec. 1011, 1012, 1014, 1027, and 103; no bill introduced. General education concerning blockchain, electronic mortgages, remote electronic notarization and other technological innovation in real estate; no bill introduced. General education concerning vendor management requirements for lenders under CFPB Compliance Bulletin and Policy Guidance 2016-02, Service Providers; no bill introduced.
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill yet introduced.
General education concerning mortgage satisfaction & marketable title laws; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
General education concerning electronic mortgages and remote electronic notarization of documents for real estate and mortgage transactions; no bill introduced. General education concerning comprehensive tax reform, no bill introduced.
H.R. 4893, the Risk Management and Homeowner Stability Act of 2016, a bill to amend the Congressional Budget Act of 1974 to prohibit the chairs of the congressional budget committees from counting increases to guarantee fees as offsets for budget enforcement purposes; entire bill. General education concerning solar energy and real estate; no bill introduced. General education concerning flood insurance; no bill introduced. General education concerning housing finance reform; no bill introduced.
General education concerning comprehensive tax reform; no bill introduced.
General education concerning Bureau of Indian Affairs (BIA) interpretation of easements or right-of-ways for roads in the Pueblo of San Ildefonso in New Mexico under the Treaty of Guadalupe Hildago (1848), affirmed under the Mining Act of July 26, 2866, 12 Stat. 253, and that these rights-of-way were confirmed in the Pueblo Lands Act of 1924; no bill introduced.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
H.CON.RES.125, a bill establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026; Title III, Section 314 prohibiting the use of Fannie Mae and Freddie Mac guarantee fees (g-fees) as a funding offset. H.R. 5485, a bill making appropriations for financial services and general government for FY 2017; Title V, Sections 501-506 requiring the Consumer Financial Protection Bureau to obtain funding through the Congressional Appropriations process and making other structural reforms to the Bureau to improve its governance, accountability and transparency. H.R. 5325, making Continuing Appropriations and Military Construction, Veterans Affairs, and Related Agencies Appropriations Act, 2017, and Zika Response and Preparedness Act, Division C, sections 101(a)(5) concerning the use of the Financial Services and General Government Appropriations Act, 2016 for the Continuing Resolution funding the government until December 9, 2016, and 101(a)(11) concerning use of the Transportation, Housing, and Urban Development and Related Agencies Appropriations Act, 2016 for the Continuing Resolution funding the government until December 9, 2016.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.CON.RES.125, a bill establishing the congressional budget for the United States Government for fiscal year 2017 and setting forth the appropriate budgetary levels for fiscal years 2018 through 2026; Title III, Section 314 prohibiting the use of Fannie Mae and Freddie Mac guarantee fees (g-fees) as a funding offset. H.R. 5485, a bill making appropriations for financial services and general government for FY 2017; Title V, Sections 501-506 requiring the Consumer Financial Protection Bureau to obtain funding through the Congressional Appropriations process and making other structural reforms to the Bureau to improve its governance, accountability and transparency.
H.R. 685, Mortgage Choice Act of 2015, a bill to amend the Truth in Lending Act to improve upon the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 1491, the Partnership to Strengthen Home Ownership Act of 2015, a bill to reform the housing finance system of the United States; entire bill. Draft legislation to reintroduce the Protecting American Taxpayers and Homeowners Act of 2013, legislation to create a sustainable housing finance system for the 21st century. Draft legislation to reintroduce the Housing Finance Reform and Taxpayer Protection Act of 2013, legislation to provide secondary mortgage market reform. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z). H.R. 1266, the Financial Product Safety Commission Act of 2015, a bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes; entire bill. General education concerning Financial Crimes Enforcement Networks (FinCEN) recent Geographic Targeting Order that imposes additional record keeping and reporting requirements designed to deter money laundering in New York City and Miami; no bill yet introduced. H.R. 3700, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. S. 3083, Housing Opportunity Through Modernization Act of 2016, a bill to provide housing opportunities in the United States through modernization of various housing programs, and for other purposes; entire bill. General education concerning bank holding company investments in title agencies under the Federal Reserve Boards interpretation of Bank Holding Company Act (12 U.S.C. 1841 et. seq.), and Regulation Y 12 C.F.R. 225.1, on bank holding companies and change in bank control (Regulation Y) ; no bill yet introduced. General education concerning the Financial CHOICE Act; no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Fiscal Year 2017 Budget Resolution that would prohibit the use of Fannie Mae and Freddie Mac guarantee fees (g-fees) as a funding offset; no bill yet introduced.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation, no bill introduced. S. 608, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. H.R. 1002, the Mortgage Forgiveness Tax Relief Act of 2015, legislation to amend the Internal Revenue Code of 1986 to extend for 2 years the exclusion from gross income of discharges of qualified principal residence indebtedness; entire bill. S. 1946, the Tax Relief Extension Act of 2015, a bill to amend the Internal Revenue Code of 1986 to extend certain expiring provisions, and for other purposes; entire bill. H.R. 2029, the Military Construction and Veterans Affairs and Related Agencies Appropriations Act, 2016; House Amendment #2 to the Senate Amendment, the Protecting Americans from Tax Hikes Act of 2015, legislation to extend certain expiring tax provisions.
Monitoring financial services provisions in Division E of H.R. 2029, the Consolidated Appropriations Act of 2016.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
H.R. 2577, a bill making appropriations for the Departments of Transportation, and Housing and Urban Development, and related agencies for the fiscal year ending September 2016, and for other purposes; entire bill.
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. S. 608 & H.R. 1002, Mortgage Forgiveness Tax Relief Act of 2015, a bill to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. Draft legislation relating to the extension of tax provisions contained in the EXPIRE Act of 2014; no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General education concerning proposals as to the deductibility of interest on home mortgages and revisions to section 1031 of the Internal Revenue Code under consideration as part of comprehensive tax reform legislation. No bill introduced. S. 608 & H.R. 1002, Mortgage Forgiveness Tax Relief Act of 2015, a bill to prevent homeowners from being forced to pay taxes on forgiven mortgage loan debt; entire bill. Draft legislation relating to the extension of tax provisions contained in the EXPIRE Act of 2014; no bill yet introduced.
Filing targets: HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE
Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish a Small Business Advisory Board; entire bill. H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions of points and fees in connection with a mortgage transaction, entire bill. H.R. 508, Terrorism Risk Insurance Act of 2002 Re-authorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill.Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). General education regarding Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. S. 2244, Terrorism Risk Insurance Program Re-authorization Act of 2014, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend the Terrorism Insurance Program through December 31,2021; entire bill. H.R. 4262, Bureau Advisory Commission Transparency Act, a bill to amend the Consumer Financial Protection Act of 2010 to make the Federal Advisory Committee Act applicable to each advisory committee of the Consumer Financial Protection Bureau; entire bill. H.R. 3770, Bureau of Consumer Financial Protection-Inspector General Reform Act of 2013, a bill to amend the Inspector General Act of 1978 to repeal the authority of the Chairman of the Board of Governors of the Federal Reserve System to appoint the Inspector General of the Consumer Financial Protection Bureau; entire bill. H.R. 4662, Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection; entire bill. H.R. 4811, Bureau Guidance Transparency Act, a bill to provide for a notice and comment period before the Bureau of Consumer Financial Protection issues guidance; entire bill. H.R. 3389, CFPB Slush Fund Elimination Act of 2013, a bill to amend the Consumer Financial Protection Act of 2010 to repeal the Consumer Financial Civil Penalty Fund, into which are deposited any civil penalties paid in judicial or administrative actions under federal consumer financial laws. H.R. 5461, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes, entire bill.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), SENATE
Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish a Small Business Advisory Board; entire bill.H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions of points and fees in connection with a mortgage transaction, entire bill. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). General education regarding Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Draft legislation to reform the housing finance market by eliminating Fannie Mae and Freddie Mac and creating a new, cooperative-owned securities issuer. No bill introduced. Draft legislation to reform the housing finance market by winding down Fannie Mae & Freddie Mac and allowing private entities to replace most of their functions. No bill introduced. S. 2244, Terrorism Risk Insurance Program Reauthorization Act of 2014, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend the Terrorism Insurance Program through December 31, 2021; entire bill. H.R. 4871, TRIA Reform Act of 2014, a bill to reauthorize the Terrorism Risk Insurance Act of 2002. H.R. 4262, Bureau Advisory Commission Transparency Act, a bill to amend the Consumer Financial Protection Act of 2010 to make the Federal Advisory Committee Act applicable to each advisory committee of the Consumer Financial Protection Bureau; entire bill. H.R. 3770, Burea of Consumer Financial Protection-Inspector General Reform Act of 2013, a bill to amend the Inspector General Act of 1978 to repeal the authority of the Chairman of the Board of Governors of the Federal Reserve System to appoint the Inspector General of the Consumer Financial Protection Bureau; entire bill. H.R. 4662, Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection; entire bill. H.R. 4811, Bureau Guidance Transparency Act, a bill to provide for a notice and comment period before the Bureau of Consumer Financial Protection issues guidance; entire bill. H.R. 3389, CFPB Slush Fund Elmination Act of 2013, a bill to amend the Consumer Financial Protection Act of 2010 to repeal the Consumer Financial Civil Penalty Fund, into which are deposited any civil penalties paid in judicial or administrative actions under federal consumer financial laws. H.R. 5461, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes; entire bill.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish a Small Business Advisory Board; entire bill.H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions of points and fees in connection with a mortgage transaction, entire bill. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). General education regarding Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Draft legislation to reform the housing finance market by eliminating Fannie Mae and Freddie Mac and creating a new, cooperative-owned securities issuer. No bill introduced. Draft legislation to reform the housing finance market by winding down Fannie Mae & Freddie Mac and allowing private entities to replace most of their functions. No bill introduced. General education regarding the use of advisory opinions by the Consumer Financial Protection Bureau. No bill introduced. S. 2244, Terrorism Risk Insurance Program Reauthorization Act of 2014, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend the Terrorism Insurance Program through December 31, 2021; entire bill. H.R. 4871, TRIA Reform Act of 2014, a bill to reauthorize the Terrorism Risk Insurance Act of 2002. H.R. 4262, Bureau Advisory Commission Transparency Act, a bill to amend the Consumer Financial Protection Act of 2010 to make the Federal Advisory Committee Act applicable to each advisory committee of the Consumer Financial Protection Bureau; entire bill. H.R. 3770, Burea of Consumer Financial Protection-Inspector General Reform Act of 2013, a bill to amend the Inspector General Act of 1978 to repeal the authority of the Chairman of the Board of Governors of the Federal Reserve System to appoint the Inspector General of the Consumer Financial Protection Bureau; entire bill. H.R. 4662, Bureau Advisory Opinion Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection; entire bill. H.R. 4811, Bureau Guidance Transparency Act, a bill to provide for a notice and comment period before the Bureau of Consumer Financial Protection issues guidance; entire bill. H.R. 3389, CFPB Slush Fund Elmination Act of 2013, a bill to amend the Consumer Financial Protection Act of 2010 to repeal the Consumer Financial Civil Penalty Fund, into which are deposited any civil penalties paid in judicial or administrative actions under federal consumer financial laws.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. General education regarding creating a small business advisory board at the Consumer Financial Protection Bureau.H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions of points and fees in connection with a mortgage transaction, entire bill. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). General education regarding Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Draft legislation to reform the housing finance market by eliminating Fannie Mae and Freddie Mac and creating a new, cooperative-owned securities issuer. No bill introduced. Draft legislation to reform the housing finance market by winding down Fannie Mae & Freddie Mac and allowing private entities to replace most of their functions. No bill introduced.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
General education concerning proposals as to the deductibility of interest on home mortgage and revisions to section 1031 of the internal revenue code under consideration as part of comprehensive tax reform legislation. No bill introduced.
General education regarding a continuing resolution to ensure the uninterrupted funding of the federal government into the next fiscal year and to act expeditiously to raise the nation's debt limit. H.J.Res. 59, Continuing Appropriations Resolution, 2014, a bill making continuing appropriations for the fiscal year 2014.
Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor.H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act fo change the definitions of points and fees in connection with a mortgage transaction, entire bill. S. 563, Jumpstart GSE Reform Act, a bill to provide certainty that Congress and the Administration will undertake substantive and structural house finace reform; entire bill. S. AMDT.593 to S.CON.RES.8 (establishing the federal budget for fiscal year 2014 and setting budget levels for fiscal years 2015-23), an amendment to establish a scorekeeping rule to ensure that increases in guarantee fees of Fannie Mae and Freddie Mac shall not be used to offset provisions that increase the deficit. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation. Final Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). General education regarding Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)).
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
General education regarding a continuing resolution to ensure the uninterrupted funding of the federal government into the next fiscal year and to act expeditiously to raise the nation's debt limit.
Federal Housing Finance Agency; Notice No. 2012-N-11 (Use of Eminent Domain to Restructure Performing Loans). Proposed Rule RIN 2590-AA53 (Property Assessed Clean Energy Programs).H.R. 2610, the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2014; Title II provisions related to the Federal Housing Administration insuring residential mortgages seized through eminent domain.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM). Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4323, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill. General education regarding Consumer Financial Protection Bureau's supervision of mortgage servicing. General education regarding the Federal Reserve's white paper entitled, "The U.S. Housing Market: Current Conditions and Policy Considerations." S. 3085, the Responsible Homeowner Refinancing Act, a bill to provide for the expansion of affordable refinancing of mortgages held by the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation; entire bill. General education regarding the Consumer Financial Protection Bureau's Bulletin 2012-03, regarding service provider relationships with financial institutions under the Bureau's supervision. Proposed Rule RIN 3170-AA19 (Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)). Proposed Rule RIN 3170-AA12 (High-Cost Mortgage and Homeownership Counseling Amenedments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X). Proposed Rule RIN 3170-AA14 (2012 Truth in Lending Act (Regulation Z) Mortgage Servicing. Proposed Rule RIN 3170-AA14 (2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Service Proposal.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Federal Housing Finance Agency; Private Transfer Fees; Proposed Rule RIN 2590-AA-41 (Restrictions on Fannie Mae, Freddie Mac, and the Federal Home Loan Banks acquiring or taking security positions in mortgages on properties encumbered by certain private transfer fee covenants and related securities). S. 1940, Flood Insurance and Modernization Act of 2011, to extend the National Flood Insurance Program through 2016; entire bill. H.R. 4348, Moving Ahead for Progress in the 21st Century Act (Map-21), provisions of Division F, Title II, concerning renewal of the federal Flood Insurance Program. Proposed Rule No. 2012-N-11 (Use of Eminent Doman to Restructure Performing Loans).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM) and ability to repay standards. Contacted Consumer Financial Protection Bureau. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. S 967, Regulation of Mortgage Servicing Act, to establish clear regulatory standards for mortgage servicers; entire bill. S 824, Foreclosure Fraud and Homeowner Abuse Prevention Act, to provide for enhanced mortgage-backed and asset-backed security investor protections, to prevent foreclosure fraud and for other purposes; entire bill. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill. S.1963, Mortgage Finance Act of 2011, a bill to establish a Mortgage Finance Agency, which shall be an independent agency of the Federal Government; entire bill. S. 1834, Residential Mortgage Market Privatization and Standardization Act of 2011, a bill to restore and repair the United States mortgage markets by making them transparent, bringing in private capital, winding down the Government-sponsored enterprises, and for other purposes; entire bill.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 1309, Flood Insurance Reform Act, to extend the authorization of the national flood insurance program, to achieve reforms to improve the financial integrity and stability of the program, and to increase the role of private markets in the management of flood insurance risk, and for other purposes; entire bill. S 1958, a bill to extend the National Flood Insurance Program until May 31, 2012; entire bill. H.R. 2055, Consolidated Appropriations Act of 2012, a bill making appropriations for most federal government operations for the remainder of 2012; Division D Title V section 573. HR 2425, Transparency and Security in Mortgage Registration Act, to prohibit Fannie Mae, Freddie Mac, and Ginnie Mae from owning or guaranteeing any mortgage that is assigned to the Mortgage Electronic Registration Systems or for which MERS is the mortgagee of record; entire bill. S 1390, Tax Lien Simplification Act, to amend the Internal Revenue Code of 1986 to simplify, modernize, and improve public notice of and access to tax lien information by providing for a national, Internet accessible, filing system for Federal tax liens, and for other purposes; entire bill. Regulatory proposals related to private transfer fee covenants; RIN 2590-AA41 [Fannie Mae, Freddie Mac and the Federal Home Loan Banks: Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities]
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Implementation of Section 1032 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to combining mortgage disclosure provisions under Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). Implementation of Section 941 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to Qualified Residential Mortgages (QRM) and ability to repay standards. Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. S 967, Regulation of Mortgage Servicing Act, to establish clear regulatory standards for mortgage servicers; entire bill. S 824, Foreclosure Fraud and Homeowner Abuse Prevention Act, to provide for enhanced mortgage-backed and asset-backed security investor protections, to prevent foreclosure fraud and for other purposes; entire bill. HR 940, United States Covered Bond Act, to establish standards for covered bond programs and a covered bond regulatory oversight program; entire bill. HR 1182, GSE Bailout Elimination and Taxpayer Protection Act, to establish a term certain for the conservatorships of Fannie Mae and Freddie Mac, to provide conditions for continued operation of such enterprises, and to provide for the wind down of such operations and the dissolution of such enterprises; entire bill. HR 1222, GSE Subsidy Elimination Act, a bill to increase the guarantee fees charged by Fannie Mae and Freddie Mac with respect to mortgage-backed securities guaranteed by such enterprises; entire bill. HR 1223, GSE Credit Risk Equitable Treatment Act, a bill to amend the Securities Exchange Act of 1934 to ensure mortgages held or securitized by Fannie Mae and Freddie Mac and asset-backed securities issued by such enterprises are treated similarly as other mortgages and asset-backed securities for purposes of the credit risk retention requirements under such Act; entire bill. HR 1859, Housing Finance Reform Act, to ensure the availability of reasonably priced conventional mortgages to borrowers in all economic cycles by encouraging private sector capital support the secondary mortgage market, limiting the role of the Federal government and the exposure to taxpayers; entire bill. HR 2413, Secondary Market Facility for Residential Mortgages Act, to establish a sustainable Federal Secondary Market Facility for Residential Mortgages that is financed by private capital, to terminate the conservatorships of Fannie Mae and Freddie Mac and repeal the charter Acts of such enterprises, and for other purposes; entire bill.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 1309, Flood Insurance Reform Act, to extend the authorization of the national flood insurance program, to achieve reforms to improve the financial integrity and stability of the program, and to increase the role of private markets in the management of flood insurance risk, and for other purposes; entire bill. Regulatory proposals related to private transfer fee covenants.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Real Estate Settlement Procedures Act (RESPA) Final Rule, implementation; H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act, provisions relating to RESPA; the proposed Borrower Right of Inspection Rule.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of, Vice President of the U.S.
Legislative proposals to regulate derivative products and associated record keeping obligations.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE