Reported covered position: Legislative Assistant (House)
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, 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 / 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). 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 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 / 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 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 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, 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). 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, 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.
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 / 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 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, 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 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.
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.
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.
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.
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 / 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.
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). 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.
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.
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 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 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 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).
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 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 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 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.
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.
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
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).
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 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 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 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 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.
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).
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 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 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 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).
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