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.
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2017 · third_quarter · Q3
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Source: Senate LDA
General discussions related to regulatory reforms and SIFI relief (no specific bill). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to Glass-Steagall (no specific bill). General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (no specific bill). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to Glass-Steagall (no specific bill). General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
529 and ABLE Account Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (no specific bill). HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions, legislation from 2015-16 session). Financial CHOICE Act (draft, all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). General discussions related to housing finance (no specific bill). HR 529, 529 and ABLE Account Improvement Act of 2017 (all provisions). General discussions related to ABLE accounts (no specific bill). S. 366, TAILOR Act of 2017 (all provisions). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to small dollar, express banking, deposit advance and short term lending (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (no specific bill). HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions, legislation from 2015-16 session). Financial CHOICE Act (draft, all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). General discussions related to housing finance (no specific bill). HR 529, 529 and ABLE Account Improvement Act of 2017 (all provisions). General discussions related to ABLE accounts (no specific bill). S. 366, TAILOR Act of 2017 (all provisions). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to small dollar, express banking, deposit advance and short term lending (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (no specific bill). HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions, legislation from 2015-16 session). Financial CHOICE Act (draft, all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). General discussions related to housing finance (no specific bill). HR 529, 529 and ABLE Account Improvement Act of 2017 (all provisions). General discussions related to ABLE accounts (no specific bill). S. 366, TAILOR Act of 2017 (all provisions). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to small dollar, express banking, deposit advance and short term lending (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Product Safety Commission Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Institution Bankruptcy Act of 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Services Innovation Act of 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Small Business Access to Capital Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Small Business Access to Capital Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Small Business Access to Capital Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Help Small Businesses Access Affordable Credit Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Internal Revenue Code of 1986 to provide a 5-year recovery period for computer-based gambling machines.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Internal Revenue Code of 1986 to provide a 5-year recovery period for computer-based gambling machines.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Internal Revenue Code of 1986 to provide a 5-year recovery period for computer-based gambling machines.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
To amend the Internal Revenue Code of 1986 to provide a 5-year recovery period for computer-based gambling machines.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Financial Product Safety Commission Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Product Safety Commission Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Financial Product Safety Commission Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Product Safety Commission Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). General discussions and issues related to cyber-security, privacy and data breach, and information sharing. General discussions related to the definition of traditional banking (no specific bill). Discussions related to a draft bill covering non-bank assests at as a SIFI threshold and/or designation. Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716/push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions (no specific bill).
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
National Cybersecurity Protection Advancement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Consolidated Appropriations Act, 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 2029, Consolidated Appropriations Act, 2016 (year-end appropriations/omnibus bill, discussions related to Dept. of Labor fiduciary rule, Federal Reserve dividends, cyber/data security and tax issues). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform.
Consolidated Appropriations Act, 2016
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 2029, Consolidated Appropriations Act, 2016 (year-end appropriations/omnibus bill, discussions related to Dept. of Labor fiduciary rule, Federal Reserve dividends, cyber/data security and tax issues). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform.
HR 22, Fixing Americas Surface Transportation Act (FAST Act, highway/transportation funding bill, amendments and provisions related banking and Federal Reserve dividends, ExIm Bank reauthorization).
HR 22, Fixing Americas Surface Transportation Act (FAST Act, highway/transportation funding bill, amendments and provisions related banking and Federal Reserve dividends, ExIm Bank reauthorization).
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Veterans Entrepreneurship Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Export-Import Bank Reform and Reauthorization Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Export-Import Bank Reform and Reauthorization Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Export-Import Bank Reform and Reauthorization Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Trade Preferences Extension Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
S. 1267, Trade Preferences Extension Act of 2015 (provisions related to banking and taxes: section 603, 1099, deminimis, and interest bearing accounts).
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Financial Regulatory Improvement Act of 2015
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Portfolio Lending and Mortgage Access Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised GSE/housing finance reform legislation.Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. HR 2673, Portfolio Lending and Mortgage Access Act (all provisions). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4787, Regional Financial Relief Act of 2014 (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). S. 1349, CLEAR Relief Act of 2013 (all provisions). Issues related to Too Big To Fail (TBTF), systemic risk and systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to Export Import Bank reauthorization (no specific bill). Issues related to Department of Education proposed rule making (Title IV student aid funds), related to university/college students' campus accounts (no specific bill). Issues related to deposit advance products and use, new product development, operation choke point, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, TILA RESPA, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, Volcker rule, CCAR, liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). S. 2519, National Cybersecurity and Communications Integration Center Act of 2014 (all provisions). HR 624, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to financial services and banking (no specific bill).
Protecting American Taxpayers and Homeowners Act of 2013
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised GSE/housing finance reform legislation.Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. HR 2673, Portfolio Lending and Mortgage Access Act (all provisions). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4787, Regional Financial Relief Act of 2014 (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). S. 1349, CLEAR Relief Act of 2013 (all provisions). Issues related to Too Big To Fail (TBTF), systemic risk and systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to Export Import Bank reauthorization (no specific bill). Issues related to Department of Education proposed rule making (Title IV student aid funds), related to university/college students' campus accounts (no specific bill). Issues related to deposit advance products and use, new product development, operation choke point, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, TILA RESPA, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, Volcker rule, CCAR, liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). S. 2519, National Cybersecurity and Communications Integration Center Act of 2014 (all provisions). HR 624, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to financial services and banking (no specific bill).
Protecting American Taxpayers and Homeowners Act of 2013
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act and revised Senate GSE/housing finance reform legislation (all provisions).Housing Opportunities Move the Economy Forward Act of 2014 (all provisions of GSE/housing finance discussion draft). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). S. 1903, Prepaid Card Disclosure Act of 2014 (all provisions). HR 3819, Fairness for Community Job Creators Act (all provisions). HR 3370, Homeowner Flood Insurance Affordability Act of 2014 (all provisions). S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes (all provisions). Issues related to national flood insurance program reauthorization, and escrow and mortgage related provisions. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to deposit advance products (and related products) and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, national debt, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to regulatory implementation, Volcker rule (CLO, CDO, TruPus), liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, rule making and general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer and customer information, general discussions as related to banking and financial services (no specific bill).
Protecting American Taxpayers and Homeowners Act of 2013
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). HR 634, the Business Mitigation and Price Stabilization Act (all provisions).HR 3211, the Mortgage Choice Act (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4719, America Gives More Act (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions). HR 5403, Reforming CFPB Indirect Auto Financing Guidance Act (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 5405, Promoting Job Creation and Reducing Small Business Burdens Act (all provisions). HR 4986, End Operation Choke Point Act of 2014 (provisions related to banking). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 5018, Federal Reserve Accountability and Transparency Act of 2014 (all provisions). S. 2732, Consumer Financial Protection Bureau Examination and Reporting Threshold Act of 2014 (all provisions). Issues related to Export Import Bank reauthorization (H.J.Res., Continuing Appropriations Resolution, 2015). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). HR 5055, Partnership to Strengthen Homeownership Act of 2014 (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised Senate GSE/housing finance reform legislation. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives (no specific bill). Issues related lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, energy lending programs, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR, stress test, living wills, liquidity coverage ratio (LCR), CLO, end user margins, point/fees and Basel (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to banking and financial services (no specific bill). Issues related to the CFPB narrative database program (no specific bill).
To amend title 38, United States Code, to authorize the Secretary of Veterans Affairs to make certain grants to assist nursing homes for veterans located on tribal lands.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
S. 1031 / HR 2941, Family and Retirement Health Investment Act of 2013 (all provisions). Issues related to cadillac and excise tax, Medicare and Medicaid HSAs, benefits, public exchanges and Patient Protection and Affordable Care Act (no specific bill.)
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2017 · second_quarter · Q2
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits.
General discussions related to regulatory reforms and SIFI relief (no specific bill). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to Glass-Steagall (no specific bill). General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2017 · first_quarter · Q1
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income tax credits, depreciation and new markets tax credits.
General discussions related to regulatory reforms and SIFI relief (no specific bill). HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions, legislation from 2015-16 session). Financial CHOICE Act (draft, all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). General discussions related to housing finance (no specific bill). HR 529, 529 and ABLE Account Improvement Act of 2017 (all provisions). General discussions related to ABLE accounts (no specific bill). S. 366, TAILOR Act of 2017 (all provisions). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions related to small dollar, express banking, deposit advance and short term lending (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · fourth_quarter · 4A
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions and issues related tax reform (House Blue print and other drafts/concepts), bank tax, new market tax credits, tax extenders, business interest deductibility, depreciation, section 1031 (like-kind exchange), inversion/sec. 385, new market tax credits, low income tax credits, and corporate tax reform (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · fourth_quarter · Q4
General discussions and issues related tax reform (House Blue print and other drafts/concepts), bank tax, new market tax credits, tax extenders, business interest deductibility, depreciation, section 1031 (like-kind exchange), inversion/sec. 385, new market tax credits, low income tax credits, and corporate tax reform (no specific bill).
HR 1309 / HR 6392, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). HR 5983, Financial CHOICE Act (all provisions). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering data and cyber security, payments and interchange, federal dividend pay-for (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · third_quarter · Q3
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 5983, Financial CHOICE Act (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). HR 6118, Financial Services Innovation Act of 2016 (all provisions). General discussions and issues small business lending, SBA 7a funding (no specific bill). General discussions covering data and cyber security (no specific bill). General discussions and issues covering CFPB proposed payday, vehicle title, and certain high-cost installment loans rule, including 5% PTI (no specific bill). General discussions covering financial services appropriations, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, swaps push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · second_quarter · Q2
General HSA discussions and issues related to Cadillac tax, DoL fiduciary rules (HSA related), health exchanges and Affordable Care Act (no specific bill).
Financial Services and General Government appropriations, provisions related to banking and financial services.
General discussions and issues related to bank tax, new market tax credits, tax extenders, business interest deductibility, depreciation, section 1031 (like-kind exchange), and corporate tax reform (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · first_quarter · 1A
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2016 · first_quarter · Q1
General discussions and issues related to bank tax, new market tax credits, tax extenders, interest deductibility, depreciation, corporate tax reform (no specific bill).
General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill).
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). General discussions covering deposit advance, express banking and short term loan programs (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2015 · fourth_quarter · 4A
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2015 · fourth_quarter · Q4
General discussions and issues related to bank tax, tax extenders, interest deductibility, depreciation, corporate tax reform (no specific bill).
HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1090, Retail Investor Protection Act (all provisions). HR 2205, Data Security Act of 2015 (all provisions). S. 754, Cybersecurity Information Sharing Act (all provisions). HR 3611, Export-Import Bank Reform and Reauthorization Act of 2015 (all provisions). General discussions covering deposit advance and short term loan programs (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2015 · third_quarter · Q3
General discussions and issues related to bank tax, tax extenders, interest deductibility, depreciation, corporate tax reform (no specific bill).
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, 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 (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2015 · second_quarter · Q2
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, 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 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (CFPB) and banking regulatory agencies, on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. General regulatory discussions and issues related to municipal advisor rule/regulation, DOLs fiduciary duty proposal, pricing reference disclosure proposal, 2012 municipal market report, regulatory efficiency, price transparency and market structure, EMMA, regulatory implementation and timing, cumulative regulatory impact, MCDC, best ex, non-dealer municipal advisors acting as placement agents, pre-trade transparency, and municipal bond tax status (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2015 · first_quarter · Q1
General discussions and issues related to HSAs, ACA and cadillac tax (no specific bill).
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). General discussions and issues related to cyber-security, privacy and data breach, and information sharing. General discussions related to the definition of traditional banking (no specific bill). Discussions related to a draft bill covering non-bank assests at as a SIFI threshold and/or designation. Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716/push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2014 · fourth_quarter · Q4
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions). HR 5405, Promoting Job Creation and Reducing Small Business Burdens Act (all provisions). HR 5016, Financial Services and General Government Appropriations Act, 2015 (all provisions). HR 5461, 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 (all provisions). HR 5421, Financial Institution Bankruptcy Act of 2014 (all provisions). HR 83, Consolidated and Further Continuing Appropriations Act, 2015 (provisions related to swaps push-out and banking). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions related to employment and re-employment programs (NextJob program), unemployment insurance and covering a draft proposal (Unemployment Insurance Jumpstart Program) (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution planning and stress test, living wills, bank liquidity (LCR), CLO, end user margins, point/fees and Basel, SIFI designation, corporate governance and general banking matters (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2014 · third_quarter · Q3
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). HR 634, the Business Mitigation and Price Stabilization Act (all provisions).HR 3211, the Mortgage Choice Act (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4719, America Gives More Act (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions). HR 5403, Reforming CFPB Indirect Auto Financing Guidance Act (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 5405, Promoting Job Creation and Reducing Small Business Burdens Act (all provisions). HR 4986, End Operation Choke Point Act of 2014 (provisions related to banking). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 5018, Federal Reserve Accountability and Transparency Act of 2014 (all provisions). S. 2732, Consumer Financial Protection Bureau Examination and Reporting Threshold Act of 2014 (all provisions). Issues related to Export Import Bank reauthorization (H.J.Res., Continuing Appropriations Resolution, 2015). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). HR 5055, Partnership to Strengthen Homeownership Act of 2014 (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised Senate GSE/housing finance reform legislation. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives (no specific bill). Issues related lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, energy lending programs, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR, stress test, living wills, liquidity coverage ratio (LCR), CLO, end user margins, point/fees and Basel (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to banking and financial services (no specific bill). Issues related to the CFPB narrative database program (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2014 · second_quarter · Q2
Tax Reform Act of 2014 (House Ways and Means Committee chairs draft proposal), general discussions related to the draft bill and the bank tax, new market tax credits, FDIC premiums and other banking related reforms (all provisions).Issues related to tax reform and general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, new market tax credits, business interest deductions and tax expenditures, low income housing tax credits, financial transactions tax, full deductibility of interest for banks, tax provisions (extensions and short sales) (no specific bill).
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions) and revised GSE/housing finance reform legislation.Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. HR 2673, Portfolio Lending and Mortgage Access Act (all provisions). HR 4532, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision (all provisions). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). HR 4787, Regional Financial Relief Act of 2014 (all provisions). HR 4788, Relief for America's Main Street Lenders Act (all provisions). HR 3770, CFPB-IG Act of 2013 (all provisions). S. 1349, CLEAR Relief Act of 2013 (all provisions). Issues related to Too Big To Fail (TBTF), systemic risk and systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to Export Import Bank reauthorization (no specific bill). Issues related to Department of Education proposed rule making (Title IV student aid funds), related to university/college students' campus accounts (no specific bill). Issues related to deposit advance products and use, new product development, operation choke point, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, TILA RESPA, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to regulatory implementation, Volcker rule, CCAR, liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). S. 2519, National Cybersecurity and Communications Integration Center Act of 2014 (all provisions). HR 624, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer information, general discussions, as related to financial services and banking (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2014 · first_quarter · Q1
Tax Reform Act of 2014 (House Ways and Means Committee chairs draft proposal), general discussions related to the draft bill and the bank tax, new market tax credits, FDIC premiums, executive compensation and other banking related reforms (all provisions).Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, new market tax credits, business interest deductions and tax expenditures, low income housing tax credits, financial transactions tax, section 1030/like kind exchanges, tax provisions (extensions and short sales) (no specific bill).
HR 3309, Innovation Act (all provisions).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2013 · fourth_quarter · Q4
Issues related to fiscal cliff, debt ceiling, national budget, deficit and sequestration (no specific bill).
Issues related to postal reform, general discussions, including rate increases and delivery day schedule (no specific bill).
HR 3036, Systemic Risk Designation Improvement Act of 2013 (all provisions), and redrafting discussions. HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions).HR 2374, Retail Investor Protection Act (all provisions). HR 1862, Capital Access for Small Community Financial Institutions Act of 2013 (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions). Issues related to government sponsored enterprise (GSE) and housing reforms, House and Senate draft proposals (no specific bill). Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI), and regulatory relief (no specific bill). Issues related to deposit advance products and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to regulatory implementation, Volcker rule (CLO, CDO, TruPus), liquidity coverage ratio and Basel (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber-security, data breach and privacy, general discussions as related to banking and financial services (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2013 · third_quarter · Q3
Issues related to postal reform, general discussions (no specific bill). S. 1486, Postal Reform Act of 2013 (all provisions).
HR 2766, Stopping the Offensive Use of Patents Act (STOP Act) (all provisions). S. 866, Patent Quality Improvement Act of 2013 (all provisions).
Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, business interest deductions and tax expenditures, new markets tax credits, low income housing tax credits, and financial transactions tax (securities tax and VAT) (no specific bill).Issues and general discussions on legislative discussion drafts (including the Financial Products Tax Reform discussion draft), plans and initiatives related to tax reform (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2013 · second_quarter · Q2
Issues related to fiscal cliff, national budget, deficit and sequestration (no specific bill).
Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, business interest deductions and tax expenditures, new markets tax credits, low income housing tax credits, and financial transactions tax (securities tax and VAT) (no specific bill).Issues and general discussions on legislative discussion drafts (including the Financial Products Tax Reform discussion draft), plans and initiatives related to tax reform (no specific bill). Issues related to like kind exchanges (section 1031 of IRS code) (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2013 · first_quarter · Q1
Issues and general discussions related to Veterans and Military affairs (including VA back log, and financial and medical care matters) and roles for regional banks to serve communities (SBA loans, small business lending, commercial banking initiatives) (no specific bill).
S. 450, Financial Regulatory Responsibility Act of 2013. S. 451, Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013. H.R. 749, Eliminate Privacy Notice Confusion Act.Issues related to municipal advisors, discussions related to rule making and reforming the rule (no specific bill). Issues related to swaps, derivatives (no action letter, eligible contract participant, guarantor, swap obligation, direct/indirect, LEI/CICI requirements, registration relief, maintenance and expense management) (no specific bill). H.R. 797, Municipal Advisor Oversight Improvement Act of 2013. H.R. 742, Swaps Data Repository and Clearinghouse Indemnification Correction Act of 2013. H.R. 677, Inter-Affiliate Swap Clarification Act. H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013. H.R. 992, Swaps Regulatory Improvement Act. H.R. 1038, Public Power Risk Management Act of 2013. H.R. 1256, Swap Jurisdiction Certainty Act. H.R. 1261, Overdraft Protection Act of 2013. Basel III, issues related to a quantitative impact study (QIS), capital standards, regulatory activity, rule making and implementation, risk weighting, capital and standardized approach, lending (home equity, mortgages and commercial lending), and risk management (no specific bill). H.R. 1221, Basel III Capital Impact Study Act. Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, student loans and auto lending (no specific bill). Issues related to government sponsored enterprise (GSE and FHA) reforms (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues related to the administration's budget, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to the Volcker Rule, liquidity management, liability management; rule making and regulatory implementation (no specific bill). H.R. 688, Credit Union Small Business Jobs Creation Act. Issues related to Too Big To Fail (TBTF), draft legislation and amendment discussions (no specific bill). H.R. 613, Systemic Risk Mitigation Act. Issues related to compliance and regulatory costs (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker Rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. Issues related to cyber security (no specific bill). S. 635, Privacy Notice Modernization Act of 2013. H.R. 624, Cyber Intelligence Sharing and Protection Act (CISPA). Issues related to Export Import Bank (no specific bill). Issues related to financial literacy (no specific bill). Issues related to the Bank Secrecy Act. Issues related to general banking matters and discussions legislative and regulatory (general discussions related to the confirmation process for departments and agencies with financial services/banking oversight) (no specific bill). Issues related to mobile payments, and non-banking entities providing banking products (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2012 · fourth_quarter · Q4
S. 3254, National Defense Authorization Act for Fiscal Year 2013, provisions related to pay-day lending and Military Lending Act of 2007.
Issues related to fiscal cliff, national budget and deficit (no specific bill).
Issues related to tax reform general discussions covering individual and corporate tax reform, including bank tax (no specific bill). H.R. 8, American Taxpayer Relief Act of 2012 (all provisions). Issues related to federal income tax code for municipal bonds and bondholders, discussions covering exemptions and deductions (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2012 · third_quarter · Q3
Issues related to national deficit and budget (no specific bill).
S. 3394, A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes (all provisions). S. 2030, Prepaid Card Consumer Protection Act of 2011 (all provisions). H.R. 4367 / S. 3204, To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions). H.R. 4014 / S. 2099, To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions). H.R. 3461 / S. 2160, Financial Institutions Examination Fairness and Reform Act (all provisions). H.R. 2827, To amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors, and for other purposes (all provisions). S. 3085, Responsible Homeowner Refinancing Act of 2012 (all provisions). S. 3468, Independent Agency Regulatory Analysis Act of 2012 (all provisions). S. 3047, Expanding Refinancing Opportunities Act of 2012 (all provisions). S. 2909 / S. 3520 / H.R. 6467, Rebuilding Equity Act of 2012 (all provisions). H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions). H.R. 2682, Business Risk Mitigation and Price Stabilization Act of 2012 (all provisions). H.R. 3336, Small Business Credit Availability Act (all provisions). H.R. 2096, Cybersecurity Enhancement Act of 2012 (all provisions). H.R. 4257, Federal Information Security Amendments Act of 2012 (all provisions). H.R. 3523, Cyber Intelligence Sharing and Protection Act (all provisions). S. 2151 / H.R. 4263, Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act (SECURE IT) (all provisions). Issues related to cybersecurity (no specific bill). S. 3452, Protecting Consumers from Unreasonable Credit Rates Act of 2012 (all provisions). S. 853, Financial Literacy for Students Act of 2011 (all provisions). H.R. 6397, Defending American Taxpayers from Abusive Government Takings Act of 2012 (all provisions). Issues related to eminent domain and purchasing, and seizing, mortgages (no specific bill). Issues related to lending, mortgage lending, qualified mortgages, qualified residential mortgages, Regulation Z and small business lending, student loans and auto lending (no specific bill). Issues related to government sponsored enterprise (GSE) reforms (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues related to Dodd-Frank Act regulatory implementation discussions on rule making and regulations covering Title VII implementation, derivatives, swap dealer definitions, eligible contract participants, insured depository institutions, exemptions, phase in and delays (no specific bill). Issues and general discussions related to administration's budget, refinance mortgage plan, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to Dodd-Frank Act, small business loan data collection, Equal Credit Opportunity Act (ECOA) and Regulation B (no specific bill). Issues related to Transaction Account Guarantee (TAG) expiration (no specific bill). Issues related to the Volcker Rule, liquidity management, liability management, hedging and LIBOR; rule making and regulatory implementation (no specific bill). Dodd-Frank Act issues related to consumer protections, consumer and agency ratings, and compliance matters (no specific bill). Issues related to Basel III and capital standards; rules and regulatory implementation (no specific bill). Issues related to Comprehensive Capital Analysis and Review (CCAR), Adjusted Other Comprehensive Income (AOCI), regulatory streamlining, Unfair, Deceptive or Abusive Acts or Practices (UDAAP), interest rates; regulatory and policy discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement, and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker Rule, Financial Stability Oversight Council, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittances, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2012 · second_quarter · Q2
Issues related to Health Savings Accounts (HSA), entitlement reform, Medicare/Medicaid, Medical Loss Ratio and Actuarial Value (no specific bill). S. 1098 / H.R. 2010, the Family and Retirement Health Investment Act of 2011 (all provisions).
H.R. 1864, Mobile Workforce State Income Tax Simplification Act of 2012 (all provisions). Issues related to the Department of Labor's fiduciary responsibility rule and implementation (no specific bill), as related to broker-dealers and investment advice (no specific bill).
Issues related to corporate and individual tax reform, rate reform, financial responsibility fee/bank tax, surcharges, financial transactions tax, new market tax credits, expiring taxes and extenders, low income housing tax credits, Community Reinvestment Act, non-resident aliens taxes, Foreign Account Tax Compliance Act (FATCA) implementation and compliance, and bonus depreciation issues (no specific bill). Issues related to Financial Accounting Standards Board (FASB) and International Accounting Standards Board (IASB) and leasing accounting project (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2012 · first_quarter · Q1
Issues related to modernization of the Telephone Consumer Protection Act: H.R. 3035, Mobile Informational Call Act of 2011 (all provisions).
General discussions and issues related to tax reform and bank tax (financial crisis responsibility fee) (no specific bill).
Issues related to postal reforms, rate increases, delivery day schedule and facility closings: H.R. 2309, the Postal Reform Act of 2011 (all provisions). S. 1789, 21st Century Postal Service Act of 2011(all provisions).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2011 · fourth_quarter · Q4
H.R. 2533, Chapter 11 Bankruptcy Venue Reform Act of 2011.
H.R. 2586, Swap Execution Facility Clarification Act. H.R. 2682, Business Risk Mitigation and Price Stabilization Act of 2011. H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 3077, Freedom and Mobility in Consumer Banking Act. H.R. 3461, Financial Institutions Examination Fairness and Reform Act. H.R. 1723, Common Sense Economic Recovery Act of 2011. Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues related to mortgage lending, small business lending, student loan lending and auto lending (no specific bill). Issues related to Dodd-Frank Act regulatory implementation discussions on rule making and regulations covering Title VII implementation, derivatives, swap dealer definitions, eligible contract participants, insured depository institutions, phase in and delays. H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, director and regulatory implementation. General discussions covering repeal and amending the Act and provisions, Volcker Rule, Financial Stability Oversight Council, systemically important financial institutions designations, prudential regulations, mortgage regulations, corporate governance, and other banking and financial services related provisions.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2011 · third_quarter · Q3
S. 365: Budget Control Act of 2011, all provisions. No Specific Bill: General debt ceiling and budget discussions. H.R. 1125, Debt Free America Act, all provisions.
S. 968: Preventing Real Online Threats to Economic Creativity and Theft of Intellectual Property Act of 2011, all provisions. H.R. 1249: America Invents Act, section 18 and all provisions (Leahy-Smith America Invents Act). S. 23: Patent Reform Act of 2011, all provisions.
H.R. 4173 (111th Congress): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations. General discussions covering repeal and amending the Act, Financial Stability Oversight Council, Consumer Financial Protection Bureau, systemically important financial institutions designations and other banking related provisions. S. 782: Economic Development Revitalization Act of 2011, amendment to improve regulatory structure for electronic debit card transactions, discussions on amendment and related regulatory implementation. No Specific Bill: General discussions on debit interchange (Durbin amendment, electronic debit card transactions) and credit card interchange. No Specific Bill: Consumer Financial Protection Bureau (CFPB) discussions covering oversight, and unfair, deceptive or abusive act or practice (UDAAP) standards and definitions, economics of checking and general industry reputation. No Specific Bill: Dodd-Frank Act (CFTC) regulatory implementation discussions related to rule making and regulations covering derivatives, swap dealer definitions, eligible contract participants and phase-in. No Specific Bill: General discussions on housing finance and mortgages, including qualified residential mortgages, and loss mitigation issues. No Specific Bill: General discussions related to government solutions programs.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2011 · second_quarter · Q2
H.R. 1249: Leahy-Smith America Invents Act; section 18 and all provisions.
S. 782: Economic Development Revitalization Act of 2011; S. amendment number 392, to improve regulatory structure for electronic debit card transactions. No Specific Bill: General discussions related to housing finance reform and loss mitigation issues. H.R. 4173 (111th Congress): Dodd-Frank Wall Street Reform and Consumer Protection Act; regulatory implementation discussions covering rules and regulations, general Act discussions, Financial Stability Oversight Council, Consumer Financial Protection Bureau, Derivatives, Eligible Contract Participant, Interchange (Durbin amendment, electronic debit card transactions) and other provisions. No Specific Bill: General interchange discussions. No Specific Bill: Department of Labor rules discussions, from Dodd-Frank Wall Street Reform and Consumer Protection Act regulatory implementation, regarding Employee Retirement Income Security Act and Individual Retirement Accounts investment advice.
General discussions and issues related to bank tax, new market tax credits, tax extenders, business interest deductibility, depreciation, section 1031 (like-kind exchange), inversion/sec. 385, and corporate tax reform (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 2205 / S. 961, Data Security Act of 2015 (all provisions). HR 2896, TAILOR Act of 2015 (all provisions). Financial CHOICE Act (draft), general discussions on the draft (all provisions). HR 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes (all provisions). HR 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes (all provisions). Federal Reserve dividend proposal, language to amend the Fixing Americas Surface Transportation Act (FAST Act), 2016 highway/transportation funding bill, bank related funding provision (no specific bill). S. 1901, Small Business Access to Capital Act of 2015 (all provisions). S. 2496, Help Small Businesses Access Affordable Credit Act (all provisions). General discussions small business lending, SBA funding and SSBCI (no specific bill). HR 2947, Financial Institution Bankruptcy Act of 2016 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). General discussions covering overdraft, small dollar lending, deposit advance, express banking and short term loan programs (no specific bill). General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill). General discussions covering the CFPB Arbitration Proposed Rule (no specific bill). General discussions covering data and cyber security (no specific bill). Issues related to bank fees, card fees, rates, and credit card interchange and debit card interchange (no specific bill). General discussions and issues related to mortgages, QM, TRID and TILA-RESPA (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
General discussions covering the Dept. of Labor Fiduciary Rule (no specific bill).
General discussions and issues related to bank tax, new market tax credits, tax extenders, interest deductibility, depreciation, corporate tax reform (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
General discussions and issues related to bank tax, tax extenders, interest deductibility, depreciation, corporate tax reform (no specific bill).
HR 22, Fixing Americas Surface Transportation Act (FAST Act, highway/transportation funding bill, amendments and provisions related banking and Federal Reserve dividends, ExIm Bank reauthorization).
HR 2029, Consolidated Appropriations Act, 2016 (year-end appropriations/omnibus bill, discussions related to Dept. of Labor fiduciary rule, Federal Reserve dividends, cyber/data security and tax issues). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
HR 22, Fixing Americas Surface Transportation Act (FAST Act, highway/transportation funding bill, amendments and provisions related banking and Federal Reserve dividends, ExIm Bank reauthorization).
HR 2029, Consolidated Appropriations Act, 2016 (year-end appropriations/omnibus bill, discussions related to Dept. of Labor fiduciary rule, Federal Reserve dividends, cyber/data security and tax issues). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
S. 1267, Trade Preferences Extension Act of 2015 (provisions related to banking and taxes: section 603, 1099, deminimis, and interest bearing accounts).
General discussions and issues related to bank tax, tax extenders, interest deductibility, depreciation, like-kind exchange/sec. 1031 (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General discussions and issues related to tax reform, the bank tax, new market tax credits, and Sec. 1031 like kind exchanges (no specific bill).
General discussions and issues related to DOL fudiciary standards (no specific bill).
Filing targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
S. 1031 / HR 2941, Family and Retirement Health Investment Act of 2013 (all provisions). Issues related to cadillac and excise tax, Medicare and Medicaid HSAs, benefits, public exchanges and Patient Protection and Affordable Care Act (no specific bill.)
Tax Reform Act of 2014 (House Ways and Means Committee chairs draft proposal), general discussions related to the draft bill and the bank tax, new market tax credits, FDIC premiums and other banking related reforms (all provisions).Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, new market tax credits, business interest deductions and tax expenditures, low income housing tax credits, financial transactions tax, section 1030/like kind exchanges, tax provisions (extensions and short sales) (no specific bill).
Filing targets: Energy, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
S. 1486, Postal Reform Act of 2013 (all provisions). Issues related to postal reform, general discussions, including rate increases, delivery day schedule and the USPS offering financial products and services (no specific bill).
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
S. 1486, Postal Reform Act of 2013 (all provisions). Issues related to postal reform, general discussions, including rate increases, delivery day schedule and the USPS offering financial products and services (no specific bill).
HR 4060, Systemic Risk Designation Improvement Act of 2014 (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act and revised Senate GSE/housing finance reform legislation (all provisions).Housing Opportunities Move the Economy Forward Act of 2014 (all provisions of GSE/housing finance discussion draft). HR 4167, Restoring Proven Financing for American Employers Act (all provisions). S. 1903, Prepaid Card Disclosure Act of 2014 (all provisions). HR 3819, Fairness for Community Job Creators Act (all provisions). HR 3370, Homeowner Flood Insurance Affordability Act of 2014 (all provisions). S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes (all provisions). Issues related to national flood insurance program reauthorization, and escrow and mortgage related provisions. Issues related to government sponsored enterprise (GSE) and housing reforms initiatives. Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI) designations, and regulatory relief (no specific bill). Issues related to deposit advance products (and related products) and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, student loans, and auto lending (no specific bill). Issues related to bank fees, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, national debt, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to regulatory implementation, Volcker rule (CLO, CDO, TruPus), liquidity coverage ratio (LCR) and Basel (no specific bill). Issues related to regulatory processes, systems and structures, rule making and general discussions (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1927, Data Security Act of 2014 (all provisions). Issues related to cyber-security, data breach and privacy, protecting consumer and customer information, general discussions as related to banking and financial services (no specific bill).
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax/financial crisis responsibility fee, business interest deductions and tax expenditures, new markets tax credits, low income housing tax credits, and financial transactions tax (securities tax and VAT) (no specific bill).S. 947, Small Business Accounting and Tax Simplification Act (all provisions). Issues and general discussions on legislative discussion drafts (including the Financial Products Tax Reform discussion draft), plans and initiatives related to tax reform (no specific bill).
HR 3309, Innovation Act (all provisions). Issues related to patents, general discussions (no specific bill).
Issues related to the implementation of the Affordable Care Act, general discussions (no specific bill).
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
HR 3036, Systemic Risk Designation Improvement Act of 2013 (all provisions). HR 1341, Financial Competitive Act of 2013 (all provisions). HR 2547, Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (all provisions).HR 1911, Smarter Solutions for Students Act (all provisions). HR 2767, Protecting American Taxpayers and Homeowners Act of 2013 (PATH Act) (all provisions). S. 1282, 21st Century Glass-Steagall Act of 2013 (all provisions). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions). Issues related to government sponsored enterprise (GSE) and housing reforms, House and Senate draft proposals and concepts (no specific bill). Issues related to employment and job retraining programs (no specific bill). Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI), and regulatory relief (no specific bill). Issues related to deposit advance products and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, online lending, student loans and auto lending (no specific bill). Issues related to bank, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 1353, Cybersecurity Act of 2013 (all provisions). Issues related to cybersecurity and privacy, general discussions (no specific bill).
Issues related to fiscal cliff, debt ceiling, national budget, deficit and sequestration (no specific bill).
Issues related to immigration reform, general discussions (no specific bill).
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
HR 1221 / S. 737, Basel III Impact Study Act (all provisions). HR 2295 / S. 731, Basel III Commonsense Approach for Small Entities Act (all provisions). HR 1077, Consumer Mortgage Choice Act (all provisions). S. 731, Basel III Commonsense Approach for Small Entities Act (all provisions).HR 1693, to provide an exemption for community banks from the application of Basel III capital standards (all provisions). HR 2547, Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (all provisions). Basel III, issues related to a quantitative impact study (QIS), capital standards, regulatory activity, rule making and implementation, risk weighting, capital and standardized approach, lending (home equity, mortgages and commercial lending), and risk management (no specific bill). HR 1750, Community Lending Enhancement and Regulatory Relief Act of 2013 (all provisions). HR 1135, Burdensome Data Collection Relief Act (all provisions). S. 798, Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions). Issues related to the Systemic Risk Designation Improvement Act of 2013, draft House measure (all provisions). Issues related to Too Big To Fail (TBTF), systemically important financial institution (SIFI), and regulatory relief (no specific bill). Issues related to deposit advance products and use, mobile payments and non-banking entities providing banking products (no specific bill). Issues related to housing and lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, student loans and auto lending (no specific bill). S. 1241, Bipartisan Student Loan Certainty Act (all provisions). S. 1266, Refinancing Education Funding to Invest (REFI) for the Future Act of 2013 (all provisions). Issues related to government sponsored enterprise and housing reforms (no specific bill). S. 1217, Housing Finance Reform and Taxpayer Protection Act (all provisions). Issues related to bank, card fees and rate caps (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to the administration's budget, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). HR 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker rule, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, overdraft, pre-paid cards, examinations and other banking and financial services related provisions. HR 624, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to the National Cybersecurity and Critical Infrastructure Protection Act of 2013, draft House legislation (all provisions). Issues related to cybersecurity and privacy, and general discussions covering legislative proposals and executive order implementation (no specific bill). Issues related to general banking matters and discussions - legislative and regulatory (general discussion related to the confirmation process for departments and agencies with banking oversight) (no specific bill). HR 742, Swaps Data Repository and Clearinghouse Indemnification Correction Act of 2013 (all provisions). HR 1256, Swap Jurisdiction Certainty Act (all provisions). HR 992, Swaps Regulatory Improvement Act (all provisions). HR 634, Business Risk Mitigation and Price Stabilization Act of 2013 (all provisions). HR 677, Inter-Affiliate Swap Clarification Act (all provisions). HR 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action (all provisions). HR 1341, Financial Competitive Act of 2013 (all provisions). HR 1062, SEC Regulatory Accountability Act (all provisions). HR 801, Holding Company Registration Threshold Equalization Act of 2013 (all provisions). Issues related to Export Import Bank (no specific bill).
Issues related to postal reform (delivery schedule, rate increases) (no specific bill).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues and general discussions related to Health Savings Accounts (HSA), discussions related to possible legislation being introduced and measures from last congress (no specific bill). Issues and general discussions related to the Patient Protection and Affordable Care Act implementation.
Issues and general discussions related to Pell grants, veterans programs, workforce development and effects of sequestration on college funding (no specific bill).
Issues related to fiscal cliff, national budget, deficit and sequestration (no specific bill).
S. 316 / H.R. 630, Postal Service Protection Act. Issues related to postal reform (delivery schedule, rate increases) (no specific bill).
Issues related to tax reform general discussions covering individual and corporate tax reform (rate and base discussions), including the bank tax, business interest deductions and tax expenditures, new markets tax credits, low income housing tax credits, financial transactions tax (securities tax and VAT), (no specific bill).Issues and general discussions on legislative discussion drafts (including the Financial Products Tax Reform discussion draft), plans and initiatives related to tax reform (no specific bill). Issues related to Foreign Account Tax Compliance Act (FACTA) (no specific bill).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office
H.R. 4367 / S. 3204, To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions). H.R. 4014 / S. 2099, To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions). H.R. 1838, Swaps Bailout Prevention Act (all provisions). H.R. 5817, Eliminate Privacy Notice Confusion Act (all provisions). Basel III, issues related to capital standards, regulatory activity, rule making and implementation, risk weighting, capital and standardized approach, lending (home equity, mortgages and commercial lending), and risk management (no specific bill). Issues related to trade finance, general discussions (no specific bill). Issues related to lending, mortgage lending, qualified mortgages, qualified residential mortgages, small business lending, student loans and auto lending (no specific bill). Issues related to government sponsored enterprise (GSE) reforms (no specific bill). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues and general discussions related to administration's budget, Troubled Asset Relief Program (TARP), and financial crisis responsibility fee/bank tax (no specific bill). Issues related to Transaction Account Guarantee (TAG) expiration (no specific bill). Issues related to the Volcker Rule, liquidity management, liability management; rule making and regulatory implementation (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker Rule, Financial Stability Oversight Council, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, readmittance, 716, push-out, Title VII (swaps/derivatives), overdraft, pre-paid cards, examinations and other banking and financial services related provisions. S. 3414, Cybersecurity Act of 2012 (all provisions). Issues related to cybersecurity and general discussions (no specific bill).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
Issues related to corporate and individual tax reform, rate and base reform, financial responsibility fee/bank tax, surcharges, financial transactions tax, new market tax credits, expiring taxes and extenders, low income housing tax credits, Community Reinvestment Act (CRA), non-resident aliens taxes, Foreign Account Tax Compliance Act (FATCA) implementation and compliance, deductibility of interest, and bonus depreciation issues (no specific bill). Issues related to Financial Accounting Standards Board (FASB), liquidity and disclosures (no specific bill).
H.R. 2309, the Postal Reform Act of 2011 (all provisions). S. 1789, 21st Century Postal Service Act of 2011(all provisions).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
Issues related to postal reforms, rate increases, delivery day schedule and facility closings: H.R. 2309, the Postal Reform Act of 2011 (all provisions). S. 1789, 21st Century Postal Service Act of 2012 (all provisions).
H.R. 5326 / S. 2323, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2013. S. 3295, Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2013. Discussions related to federal funding for research centers and for National Science Foundation (NSF) and National Institute for Health (NIH). Issues related to education and workforce development, regional strategies for college success and completion, jobs programs and economic development (no specific bill). Issues related to federal funding for regional/state projects, greenway projects (no specific bill). Issues related to federal transportation funding and a long-term transportation reauthorization bill (no specific bill). Issues related to budget, deficit and debt limit (no specific bill).
H.R. 4367 / S. 3204, To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions). H.R. 2072, Export-Import Bank Reauthorization Act of 2012 (all provisions). H.R. 5817, Eliminate Privacy Notice Confusion Act (all provisions). H.R. 4624, Investment Advisor Oversight Act of 2012 (all provisions). H.R. 4014 / S. 2099, To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions). H.R. 3336, Small Business Credit Availability Act (all provisions). H.R. 4235, To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions). H.R. 2827, To amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors, and for other purposes (all provisions). S. 2223, to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions). S. 509 / S. 2231 / H.R. 1418, Small Business Lending Enhancement Act of 2011 (all provisions). H.R. 5691, Overdraft Protection Act of 2012 (all provisions). Push out draft legislation discussions (no specific bill). Issues related to privacy and cyber security, as related to banking and financial services: H.R. 2096, Cybersecurity Enhancement Act of 2012 (all provisions). H.R. 4257, Federal Information Security Amendments Act of 2012 (all provisions). H.R. 3523, Cyber Intelligence Sharing and Protection Act (all provisions). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues related to mortgage lending, small business lending, student loan lending and auto lending (no specific bill). Issues related to Dodd-Frank Act regulatory implementation discussions on rule making and regulations covering Title VII implementation, derivatives, swap dealer definitions, eligible contract participants, insured depository institutions, exemptions, phase in and delays. Issues and general discussions related to administration's budget, refinance mortgage plan, Troubled Asset Relief Program (TARP), financial crisis responsibility fee/bank tax (no specific bill). Issues related to Dodd-Frank Act, small business loan data collection, Equal Credit Opportunity Act (ECOA) and Regulation B. H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker Rule, Financial Stability Oversight Council, systemically important financial institutions designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), corporate governance, enhanced prudential standards (165/166), stress testing, capital planning, living will, readmittance, overdraft, pre-paid cards, examinations and other banking and financial services related provisions.
Filing targets: Commodity Futures Trading Commission (CFTC), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act, discussion of provisions related to shareholders and Export-Import Bank reauthorization. General discussions related to Export-Import Bank reauthorization. H.R. 4104 / S. 2099, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions). H.R. 3077, Freedom and Mobility in Consumer Banking Act (all provisions). H.R. 3461 / S. 2160, Financial Institutions Examination Fairness and Reform Act (all provisions). H.R. 1723, Common Sense Economic Recovery Act of 2011 (all provisions). H.R. 3336, Small Business Credit Availability Act (all provisions). H.R. 3283, Swap Jurisdiction Certainty Act (all provisions). H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions). H.R. 2827, to amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors, and for other purposes (all provisions). Discussions related to the Electronic Fund Transfer Act (draft legislation, all provisions). S. 2223, to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions). S. 2120, Prompt Notification of Short Sales Act (all provisions). S. 1615, Financial Regulatory Responsibility Act of 2011 (all provisions). S. 509 / S. 2231 / H.R. 1418, Small Business Lending Enhancement Act of 2011 (all provisions). Discussions related to the Investment Advisor Oversight Act (draft legislation, all provisions). Issues related to credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). Issues related to bank and card fees (no specific bill). Issues related to mortgage lending, small business lending, student loan lending and auto lending (no specific bill). Issues and discussions related to information technology and cyber security, as related to banking and financial services (no specific bill). Issues related to Dodd-Frank Act regulatory implementation discussions on rule making and regulations covering Title VII implementation, derivatives, swap dealer definitions, eligible contract participants, insured depository institutions, exemptions, phase in and delays. General discussions and issues related to administration's budget, refinance mortgage plan, troubled asset relief program (TARP), financial crisis responsibility fee/bank tax (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); regulatory implementation discussions covering rules and regulations, including discussions with the Consumer Financial Protection Bureau (for which there is no CFPB listing on Line 17 available), on structure, regulatory implementation, oversight, process, enforcement and compliant handling. General discussions covering the Dodd-Frank Act and provisions (Act repeal, amending and technical fixes), Volcker Rule, Financial Stability Oversight Council, systemically important financial institutions designations, prudential regulations, mortgage regulations, corporate governance, examinations and other banking and financial services related provisions.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, U.S. Postal Service (USPS), White House Office
H.R. 3035, Mobile Informational Call Act of 2011. Issues related to modernization of the Telephone Consumer Protection Act.
H.R. 2309, Postal Reform Act of 2011, provisions related to delivery days, cost and rate increases. S. 1789, 21st Century Postal Service Act of 2011. Issues related to postal reforms, rate increases, delivery day schedule and facility closings.
H.R. 2655/S. 996, the New Markets Tax Credit Extension Act of 2011. Issues related to 6050W card reporting (no specific bill). Issues related to the House and Senate deficit reduction committee, as related to transactions and bank taxes (no specific bill).
S. 1867, National Defense Authorization Act for Fiscal Year 2012, provisions and amendment language (Senator Reed amendment) related to consumer credit protections for members of the armed services and their dependents, limits on fees and loans. H.R. 3671, Consolidated Appropriations Act, 2012, provisions and amendment language (Senator Durbin amendment) related to Federal Trade Commission authority, oversight and enforcement over interchange and Dodd-Frank Act implementation.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, U.S. Postal Service (USPS)
No Specific Bill: General discussions covering taxes and the bank tax.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE