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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.
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · first_quarter · 1A
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Source: Senate LDA
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. H.R. 748 Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Living Wills, Bankruptcy Reform, re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Living Wills, Bankruptcy Reform, re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA) and re-authorization of the National Flood Insurance Program. H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; and Current Expected Credit Loss (CECL)
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019".
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019".
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
National Flood Insurance Program Administrative Reform Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
National Flood Insurance Program Administrative Reform Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
National Flood Insurance Program Reauthorization Act of 2019
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
Private Flood Insurance Market Development Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Flood Insurance; Financial Stability Oversight Council reform; and S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Private Flood Insurance Market Development Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Flood Insurance; Financial Stability Oversight Council reform; and S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Private Flood Insurance Market Development Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Flood Insurance; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Private Flood Insurance Market Development Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to Flood Insurance; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act; and matters related to the Community Reinvestment Act(CRA.
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); matters related to the Community Reinvestment Act(CRA)and issues related to re-authorization of National Flood Insurance Program.
Consolidated Appropriations Act, 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Consolidated Appropriations Act, 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Consumer Financial Choice and Capital Markets Protection Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Consumer Financial Choice and Capital Markets Protection Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Corporate Transparency Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Corporate Transparency Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Consumers' Access to Credit Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Advice for Small Savers Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Financial Stability Oversight Council Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Financial Stability Oversight Council Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Financial Institution Living Will Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Stress Test Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Stress Test Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Volcker Rule Regulatory Harmonization Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Volcker Rule Regulatory Harmonization Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Volcker Rule Regulatory Harmonization Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Protecting Children from Identity Theft Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
Protecting Children from Identity Theft Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Counter Terrorism and Illicit Finance Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Counter Terrorism and Illicit Finance Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Systemic Risk Designation Improvement Act of 2017
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: BANK POLICY INSTITUTE
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
National Flood Insurance re-authorization program;
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2020 · first_quarter · Q1
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
National Flood Insurance re-authorization program;
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters. Matters related to the COVID-19 crisis;
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · fourth_quarter · Q4
National Flood Insurance re-authorization program;
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019"; and Data Aggregation issues.
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; Issues relating to Industrial Loan Companies (ILCs) and Charters.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · third_quarter · Q3
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Living Wills, Bankruptcy Reform, re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019".
Issues related to housing finance
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · second_quarter · Q2
Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Accounting treatment for banking institutions; Real Time payments; H.R. 2513, the Corporate Transparency Act of 2019; and H.R. 2514, the "Coordinating Oversight, Upgrading and Innovating Technology, Examiner Reform Act of 2019 (COUNTER Act of 2019)"; and H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019.
Cyber Security related issues as relating to new technology; Patent Reform; H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology and Examiner Reform Act of 2019".
Issues related to housing finance
National Flood Insurance re-authorization program; H.R. 3167, the National Flood Insurance Program Reauthorization Act of 2019; and H.R. 3111, the National Flood Insurance Program Administration Reform Act of 2019.
Issues relating to banking institutions impacting reform. Reforms to Dodd-Frank Act; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA), Living Wills, Bankruptcy Reform, re-authorization of the National Flood Insurance Program and Current Expected Credit Loss (CECL); and H.R. 1500, the "Consumers First Act".
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2019 · first_quarter · Q1
National Flood Insurance re-authorization program
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Matters related to Community Reinvestment Act (CRA) and re-authorization of the National Flood Insurance Program. H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019; and Current Expected Credit Loss (CECL)
Issues relating to: Reforms to Dodd-Frank Act; FinTech Policy, data breaches, privacy protection; anti money laundering; accounting treatment for banking institutions; beneficial ownership, real time payments; living wills and bankruptcy reform
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · fourth_quarter · Q4
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · third_quarter · Q3
Cyber Security related issues relating to new technology
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration, Appropriation and Modernization issues relating to FHA; Servicemembers Civil Relief Act (SCRA); and matters related to home/disaster relief.
Issues related to Re-authorization of National Flood Insurance Program
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · second_quarter · Q2
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act; and H.R. 4790 Volcker Rule, Regulatory Harmonization Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2018 · first_quarter · Q1
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; Servicemembers Civil Relief Act (SCRA; and matters related to disaster relief.
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act; and matters related to the Community Reinvestment Act(CRA.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · fourth_quarter · 4A
Issues related to: Export-Import Bank
Issues relating to: Reforms to Dodd-Frank Act; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, PASS Act of 2017; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; and H.R. 1, Tax Cuts and Jobs Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · third_quarter · 3A
Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Issues related to: Export-Import Bank
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior Safe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; and matters related to Interaffiliate Margin treatment
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · second_quarter · 2A
Issues related to Re-authorization of National Flood Insurance Program
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior Safe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. "; and International insurance issues
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · fourth_quarter · Q4
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act)
Issues relating to: Reforms to Dodd-Frank Act; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 43, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, PASS Act of 2017; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; and H.R. 1, Tax Cuts and Jobs Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · third_quarter · Q3
Issues Related to: Data Security; Cyber Security regulatory harmonization; Fin-tech policy; and H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act); Synthetic Identify Fraud; and Data Breach Notification
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · second_quarter · Q2
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 43, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. "; and International insurance issues
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2017 · first_quarter · Q1
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues related to Re-authorization of National Flood Insurance Program;
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule; H.J. Res 66; H.J. Res 67; S.J. Res 32; S.J. Res 33; S.J. Res 19; H.J. Res 73; International insurance issues
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · fourth_quarter · Q4
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · third_quarter · Q3
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · second_quarter · Q2
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to International Trade; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority; S.1267 Trade Preferences Extension Act of 2015; H.R.1295 Trade Preferences Extension Act of 2015;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2016 · first_quarter · Q1
Issues related to: Flood Insurance; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the Systemically Important Financial Institution (SIFI) designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R.1090 Retail Investor Protection Act; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 3738, Office of Financial Research Accountability Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · fourth_quarter · Q4
Issues related to International Trade; S.819 Export-Import Bank Reform and Re-authorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority; S.1267 Trade Preferences Extension Act of 2015; H.R.1295 Trade Preferences Extension Act of 2015; S.824 A bill to reauthorize the Export-Import Bank of the United States, and for other purposes (All sections of Full text) H.R.597 Reform Exports and Expand the American Economy Act (All sections of full text)- Efforts in support of bill; Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 Community Lending Enhancement and Regulatory(CLEAR)Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S.1484, Financial Services and General Government Appropriations Act, 2016 all provisions; S. 1910, Financial Services and General Government Appropriations Act 2016 and H.R.2995 the Financial Services and General Government Appropriations Act, 2016
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · third_quarter · Q3
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, H.R. 1491 Partnership to Strengthen Homeownership Act of 2015; H.R.685, The Mortgage Choice Act; S.1484 Financial Regulatory Improvement Act; HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · second_quarter · Q2
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.254 Small Business Health Relief Act; S.433 Currency Undervaluation Investigation Act; S.698 Marketplace Fairness Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2015 · first_quarter · Q1
Issues related to: Patent Reform; S.9 Strong Patents Act; H.R.9 Innovation Act; S.632 STRONG Patents Act of 2015.
Issues related to: Data Breach/ID Theft/Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Fair Practices in Credit Cards; Payment Fraud; Data Security Standards; S. 482 CFPB Examination and Reporting Threshold Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · fourth_quarter · Q4
Issues related to Tax Extender Mortgage Debt Forgiveness Act;
Issues related to Federal disaster planning; Terrorism Risk Insurance Act; Specificially to extend the reauthorization of terrorism risk program. National Flood Insurance Program, S. 2244 Terrorist Risk Insurance Act, H.Res. 775.Providing for consideration of the bill (S. 2244) to extend the termination date of the Terrorism Insurance Program established under the Terrorism Risk Insurance Act of 2002, and for other purposes; providing for consideration of motions to suspend the rules; and providing for proceedings during the period from December 12, 2014, through January 3, 2015.
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · third_quarter · Q3
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; S.1982, Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · second_quarter · Q2
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014 (all sections of full text)Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
Issues related to Department of Labor's proposed rule fiduciary rulemaking, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA).
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013; S. 1720, Patent Transparency and Improvement Act of 2013 (all sections of full text)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2014 · first_quarter · Q1
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief Act; H.R. 4050: Servicemembers Opportunity Act; S. 1999: Servicemembers Civil Relief Act (SCRA) Rights Protection Act;Line 16 Continued: S. 1982: Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014. Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Data Breach / ID Teeth / Spyware; Social Security Number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act; S. 1927 Data Security Act of 2014; S. 1193 Data Security and Breach Notification Act of 2013
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · fourth_quarter · 4A
Immigration Reform/Matricula H-1B
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · third_quarter · Q3
International Trade;
GSE Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; DoD Authorization Bill; S. 1376 FHA Solvency Act; DoL/SEC decision on the definition of fiduciary duty
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2013 · second_quarter · Q2
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
International Trade;
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · fourth_quarter · Q4
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 4014, CFPB Privilege Bill regarding ATM disclosure; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act; H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision; H.R. 370, PASS Act of 2011; H.R. 2827, Municipal Advisors Regulation' H.R. 5817, Eliminate Privacy Notice Confusion Act (amends Gram Leach Bliley Act) Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · third_quarter · Q3
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838, Repeal of Dodd-Frank Swaps Pushout Provision H.R. 370, PASS Act of 2011 H.R. 2827, Municipal Advisors Regulation Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · second_quarter · Q2
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
BANK POLICY INSTITUTE via BANK POLICY INSTITUTE
2012 · first_quarter · Q1
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
AML/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities; Carried interest income; GSE Reform; Automobile, Arbitration fairness; Nursing home arbitration; Regulatory Restructuring; Executive Compensation; Independent Foreclosure Review Proxy Access; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule S. 746, Dodd-Frank Repeal Act of 2011; H.R. 87, to Repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 189, to Repeal the Troubled Asset Relief Program and Prevent Future Bailouts; H.R. 1539, Asset-Backed Market Stabilization Act of 2011; H.R. 1610, Business Risk Mitigation and Price Stabilization Act of 2011; H.R. 1062, Burdensome Data Collection Relief Act; H.R. 336, Interest Rate Reduction Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act; H.R. 1723, Common Sense Economic Recovery Act; S. 2111, Cyber Crime Protection Security Act H.R. 1838Repeal of Dodd-Frank Swaps Pushout Provision Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Issues related to housing finance
Cyber Security related issues as relating to new technology
Issues related to flood insurance and reauthorization
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration, Appropriation and Modernization issues relating to FHA; Servicemembers Civil Relief Act (SCRA); and matters related to home/disaster relief.
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to privacy, data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Cyber Security related issues relating to new technology
Issues related to Re-authorization of National Flood Insurance Program
Issues related to Flood Insurance; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues related to Flood Insurance; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues relating to banking institutions impacting reform. Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs; Matters related to the Community Reinvestment Act (CRA) and issues related to re-authorization of National Flood Insurance Program; H.R. 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, provisions regarding operational risk; H.R. 4292, Financial Institution Living Will Improvement Act of 2017, Provisions relating to living wills; H.R. 4293, Stress Test Improvement Act of 2017, provisions related to general banking; H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, general banking provisions; S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, AML provisions; H.R. 6068, Counter Terrorism and Illicit Finance Act; H.R. 6158,Brokered Deposit Affiliate - Subsidiary Modernization Act of 2018; and matters related to accounting treatment for banks.
Issues relating to: Reforms to Dodd-Frank Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; S.1893, Systemic Risk Designation Improvement Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 4790 Volcker Rule Regulatory Harmonization Act; H.R. 6158, Brokered Deposit - Subsidiary Modernization Act of 2018; S.3070, Financial Institution Living Will Improvement Act of 2018; and matters relating to accounting treatment for banks.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues related to Export-Import Bank
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); matters related to the Community Reinvestment Act(CRA)and issues related to re-authorization of National Flood Insurance Program.
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; H.R. 5192, Protecting Children from Identify Theft Act; and S. 2498, Protecting Children from Identity Theft Act
Issues related to Flood Insurance; Financial Stability Oversight Council reform; and S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; Servicemembers Civil Relief Act (SCRA); and matters related to disaster relief.
Issues related to Re-authorization of National Flood Insurance Program
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
Issues related to Flood Insurance; Financial Stability Oversight Council reform; and S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues relating to: Reforms to Dodd-Frank Act; S.223, SeniorSafe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; Matters related to Interaffiliate Margin treatment; H.R. 3857, S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Synthetic identify fraud; Bank Secrecy Act reform; Matters related to data breaches and data security; H.R. 4292 Financial Institutions Living Will Improvement Act of 2017; H.R. 2319, Consumer Financial Choice and Capital Markets Protection Act of 2017; H.R. 4061, Financial Stability Oversight Council Improvement Act of 2017; H.R. 1625,Consolidated Appropriations Act, 2018 and H.R. 5323, Derivatives Fairness Act
Issues related to Export-Import Bank
Issues related to Re-authorization of National Flood Insurance Program
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
Issues relating to banking institutions impacting reform. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). CHOICE Act: Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act)
Issues related to: Tax Reform; H.R. 1, Tax Cuts and Jobs Act; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Issues related to Re-authorization of National Flood Insurance Program
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Issues related to: H.R. 1, Tax Cuts and Jobs Act; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act; H.R. 3857, PASS Act of 2017; and H.R. 1, Tax Cuts and Jobs Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues Related to: Data Security; Cyber Security regulatory harmonization; Fin-tech policy; and H.R. 1457, Making Online Banking Initiation Legal and Easy Act (MOBILE Act); Synthetic Identify Fraud; and Data Breach Notification
Issues related to Re-authorization of National Flood Insurance Program
Issues related to: H.J.Res.66, H.J.Res 67, S.J.Res, 32, S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Issues related to: Export-Import Bank
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: H.R. 1, Tax Cuts and Jobs Act; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act; H.R. 3857, PASS Act of 2017; and H.R. 1, Tax Cuts and Jobs Act
Issues related to Re-authorization of National Flood Insurance Program
Issues related to: Export-Import Bank
Issues related to Government Sponsored Enterprise (GSE); mortgage regulations; Federal Housing Administration issues; and Servicemembers Civil Relief Act (SCRA)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: H.J.Res.66, H.J.Res 67, S.J.Res, 32, S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees"; Congressional Review Act's review of state and muni-run retirement plans; and Department of Labor (DoL) Fiduciary Rule; H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act; H.R. 3857, Protecting Advice for Small Savers (PASS) Act of 2017
Issues related to Flood Insurance; Financial Stability Oversight Council reform; DOL Fiduciary Rule; S. 563 & H.R. 1422, Flood Insurance Market Parity and Modernization Act
Issues related to Re-authorization of National Flood Insurance Program
Issues related to: Export-Import Bank
Issues relating to: Reforms to Dodd-Frank Act; Cyber Security; H.R. 910, Fair Access to Investment Research Act of 2017; S. 327,Fair Access to Investment Research Act of 2017; S.223, Senior$afe Act; Fintech Policy; Government Sponsored Enterprise (GSE) Reform; H.R. 1457, Making Online Banking Initiation Legal and Easy Act of 2017 (MOBILE Act); DOL Fiduciary Rule specifically the following resolutions, H.J.Res.66, H.J.Res 67, S.J.Res 43, S.J.Res 32. S.J.Res 33, "Disapproving the rule submitted by the Department of Labor relating to savings arrangements established by States for non-governmental employees."; S.J.Res 19, and H.J.Res 73,Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act"; and International insurance issues; H.R. 2396, Privacy Notification Technical Clarification Act; H.R. 3299, Protecting Consumers Access to Credit Act of 2017; H.R. 3312, Systemic Risk Designation Improvement Act of 2017; and H.R. 3758, Senior Safe Act of 2017; and matters related to Interaffiliate Margin treatment
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Re-authorization of National Flood Insurance Program
Issues related to: Export-Import Bank
Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Tax Reform; H.R. 96, To Amend the Internal Revenue Code of 1986 to provide tax-exempt financing of certain government-owned buildings; S.326, Public Buildings Renewal Act of 2017; issues related to retirement security
Issues related to: Export-Import Bank;
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Flood Insurance; Retirement Security/Annuities; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the Systemically Important Financial Institution (SIFI) designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R.3738, Office of Financial Research Accountability Act of 2015; Financial Stability Oversight Council Reform Act (H.R.3340); H.R. 4538 Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act and S. 2216 Senior$afe Act of 2015
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act.
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 1090, Retail Investor Protection Act; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016. Issues related to reforming the U.S. Tax code; (H.J.Res.88; S.J.Res.33); issues related to Open Multiple Employer Plans; issues related to auto enrollment in employer-sponsored plans; issues related to expanding retirement plan coverage; issues related to reducing leakage from the retirement system and ensuring adequate income in retirement; Retirement Enhancement and Savings Act
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act, and matters relating to crop insurance.
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016
Issues related to International Trade; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority;
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to: Flood Insurance; Retirement Security/Annuities; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the Systemically Important Financial Institution (SIFI) designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R.3738, Office of Financial Research Accountability Act of 2015; Financial Stability Oversight Council Reform Act (H.R.3340); H.R. 4538 Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act and S. 2216 SAFE Benefits Act
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security; Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340; issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S.2251, Seniors And Veterans Emergency Benefits Act or the SAVE Benefits Act; Retirement Enhancement and Savings Act; H.R. 5983, Financial CHOICE Act,Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs.
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act, and matters relating to crop insurance.
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 1090, Retail Investor Protection Act; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016. Issues related to reforming the U.S. Tax code; (H.J.Res.88; S.J.Res.33); issues related to Open Multiple Employer Plans; issues related to auto enrollment in employer-sponsored plans; issues related to expanding retirement plan coverage; issues related to reducing leakage from the retirement system and ensuring adequate income in retirement; Retirement Enhancement and Savings Act
Issues related to International Trade; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority;
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, S. 3067 and H.R. 5485 - FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend).
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, S.1647 - Developing a Reliable and Innovative Vision for the Economy Act.
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 1090, Retail Investor Protection Act; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016. Issues related to reforming the U.S. Tax code; (H.J.Res.88; S.J.Res.33); issues related to Open Multiple Employer Plans; issues related to auto enrollment in employer-sponsored plans; issues related to expanding retirement plan coverage; issues related to reducing leakage from the retirement system and ensuring adequate income in retirement.
Issues related to CBO 10 year budgets and scoring of retirement tax deferrals; S.1267 Trade Preferences Extension Act of 2015; Issues related to reforming the U.S. Tax Code; 401(Kids) Education Savings Account Act (S.195).
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act, and matters relating to crop insurance.
Issues related to: Anti-Money Laundering (AML); S. 3067 and H.R. 5485 - FY17 Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty (H.J.Res.88; S.J.Res.33); Data Breach; Automobile Financing; Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act; Senior $afe Act (H.R.4538; S.2216); Financial Stability Oversight Council Reform Act (H.R.3340); issues related to cybersecurity and financial services; H.R. 1309 - Systemic Risk Designation Improvement Act of 2015.
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act.
Issues related to: Flood Insurance; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the Systemically Important Financial Institution (SIFI) designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R.1090 Retail Investor Protection Act; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 3738, Office of Financial Research Accountability Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; Financial Stability Oversight Council Reform Act (H.R.3340).
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to International Trade; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority; S.1267 Trade Preferences Extension Act of 2015; H.R.1295 Trade Preferences Extension Act of 2015;
Issues related to CBO 10 year budgets and scoring of retirement tax deferrals; S.1267 Trade Preferences Extension Act of 2015; Issues related to reforming the U.S. Tax Code.
Issues related to Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015. H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016; and implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act, and matters relating to crop insurance.
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; H.R. 2029, Consolidated Appropriations Act of 2016; and H.R. 1090, Retail Investor Protection Act; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016. Issues related to reforming the U.S. Tax code.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); FY17 Financial Services and General Government Appropriations Act; Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; House and Senate, FY17 Financial Services and General Government Appropriations Act, and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016; H.R.22 - Fixing America's Surface Transportation Act (Federal Reserve Dividend.)
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015.
Issues related to: Anti-Money Laundering (AML); Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security, Department of Labor definition of fiduciary duty; Data Breach; Automobile Financing, Arbitration; Structure and Activities of the Office of Financial Research; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue; H.R. 1090 Retail Investor Protection Act; S. 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015; H.R.4293, Affordable Retirement Advice Protection Act; H.R.4294, Strengthening Access to Valuable Education and Retirement Support Act (SAVERS Act) of 2015; S.2502, Affordable Retirement Advice Protection Act; S.2505, SAVERS Act of 2016; S.2497, Retail Investor Protection Act of 2016.Implications of the Federal Reserve dividend reduction section contained in PL 114-94, the Drive Act.
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Issues related to: Flood Insurance; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the Systemically Important Financial Institution (SIFI)designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R.1090 Retail Investor Protection Act; H.R. 2029, Consolidation Appropriations Act of 2016; and H.R. 3738, Office of Financial Research Accountability Act of 2015.
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending, HR 3192 Homebuyers Assistance Act; S.1711 A bill to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, S.1356 National Defense Authorization Act for Fiscal Year 2016; and S. 2393 Foreclosure Relief and Extension for Servicemembers Act of 2015
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investment Restrictions of the Proposed Volcker Rule; S. 433 Currency Undervaluation Investigation Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act; Federal Reserve Dividend Revenue provision contained in S. 1647, Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act; H.R. 1090 Retail Investor Protection Act; Federal Reserve Dividend Revenue provision within H.R. 22 DRIVE Act - Senate highway funding; H.R. 2029, Consolidated Appropriations Act of 2016; S 1484 Financial Regulatory Improvement Act; H.R. 3738, Office of Financial Research Accountability Act of 2015
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; H.R. 2029, Consolidation Appropriations Act of 2016; and H.R. 1090, Retail Investor Protection Act
Issues related to Tax Extender Mortgage Debt Forgiveness Act; Mortgage Interest Reporting. Issues related to CBO 10 year budgets and scoring of retirement tax deferrals; S.1267 Trade Preferences Extension Act of 2015; H.Con.Res.27 Establishing the budget for the United States Government for fiscal year 2016 and setting forth appropriate budgetary levels for fiscal years 2017 through 2025; S.Con.Res.11 An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2029, Consolidation Appropriations Act of 2016; H.R. 3738, Office of Financial Research Accountability Act of 2015
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act, and matters relating to crop insurance.
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act
Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; S. 1910, Financial Services and General Government Appropriations Act, 2016 and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Patent Reform; H.R.9 Innovation Act; S.632 Support Technology and Research for Our Nation's Growth Patents Act of 2015 or the STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.433 Currency Undervaluation Investigation Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act; S.1484 Financial Regulatory Improvement Act of 2015; S. 961 The Data Security Act; H.R 2205 The Data Security Act; H.R.1550 Financial Stability Oversight Council Improvement Act of 2015; H.R 1266 Financial Product Safety Commission Act;Federal Reserve Dividend Revenue provision contained in S. 1647 Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act; H.R. 1090 Retail Investor Protection Act; Federal Reserve Dividend Revenue provision within H.R. 22 DRIVE Act - Senate highway funding
Issues related to: Flood Insurance; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the SIFI designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015;S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S.1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015; H.R. 2141 International Insurance Standards Transparency and Policyholder Protection Act of 2015; S.1086 International Insurance Capital Standards Accountability Act; H.R.1090 Retail Investor Protection Act.
Issues related to: Data Breach/ID Theft/Spyware; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 CLEAR Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203); S.1484, Financial Services and General Government Appropriations Act, 2016 all provisions; S. 1910, Financial Services and General Government Appropriations Act 2016 and H.R.2995 the Financial Services and General Government Appropriations Act, 2016
Issues related to Department of Labors proposed rule-fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals.
H.R 636 America's Small Business Tax Relief Act; Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals; S. 1910, Financial Services and General Government Appropriations Act, 2016 and issues related to the Gramm-Leach-Bliley Act, the Federal Home Loan Bank Act, the Riegle Community Development and Regulatory Improvement Act of 1994, the Truth in Lending Act, the Consumer Financial Protection Act of 2010, the Federal Deposit Insurance Act, and other laws that regulate financial institutions and securities markets. Companion bill H.R. 2995, Financial Services and General Government Appropriations Act, 2016.
Issues related to International Trade; Trade Promotion Authority (TPA); H.R. 1008 Increasing American Jobs Through More Exports Act; H.R.1031 Promoting U.S. Jobs Through Exports Act of 2015; S.568 Trade Adjustment Assistance Act; S.819 Export-Import Bank Reform and Re-authorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority; S.1267 Trade Preferences Extension Act of 2015; H.R.1295 Trade Preferences Extension Act of 2015; S.824 A bill to reauthorize the Export-Import Bank of the United States, and for other purposes (All sections of Full text) H.R.597 Reform Exports and Expand the American Economy Act (All sections of full text)- Efforts in support of bill; Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Servicemembers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015; H.R. 1090 Retail Investor Protection Act; H.R. 1550 Financial Stability Oversight Council Improvement Act of 2015.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to International Trade; Export-Import Bank of the United States; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R.1031 Promoting U.S. Jobs Through Exports Act of 2015; S.568 Trade Adjustment Assistance Act; S.819 Export-Import Bank Reform and Re-authorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R.1314 Trans-Pacific Partnership (TPP) Agreement and Trade Promotion Authority; S.1267 Trade Preferences Extension Act of 2015; H.R.1295 Trade Preferences Extension Act of 2015; S.824 A bill to reauthorize the Export-Import Bank of the United States, and for other purposes (All sections of Full text) H.R.597 Reform Exports and Expand the American Economy Act (All sections of full text)- Efforts in support of bill
H.R 30 Save American Workers Act; H.R 636 America's Small Business Tax Relief Act; Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals.
Issues related to Federal Disaster Planning; National Flood Insurance Program; H.R.1471 FEMA Disaster Reform Act; Flood Insurance Reauthorization; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901 Flood Insurance Market Parity and Modernization Act
Issues related to Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeowner ship and responsible lending, H.R. 1491 Partnership to Strengthen Homeownership Act of 2015; H.R.685, The Mortgage Choice Act; S.1484 Financial Regulatory Improvement Act.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Soldiers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015; S.1484 Financial Regulatory Improvement Act of 2015; H.R.1735 National Defense Authorization Act for Fiscal Year 2016; S.1484 Financial Regulatory Improvement Act of 2015.
Issues related to: Patent Reform; S.9 Strong Patents Act; H.R.9 Innovation Act; S.632 STRONG Patents Act of 2015; H.R 2045 Targeting Rogue and Opaque Letters Act; S. 1137, Patent Act
Data Breach/Spyware; Cyberthreat Information Sharing; S. 754, Cybersecurity Information Sharing Act of 2015; H.R 1560 Protecting Cyber Networks Act; H.R. 601 Eliminate Privacy Notice Confusion Act (All sections of full text) - Efforts in support of bill;
Issues related to: Flood Insurance; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the SIFI designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015;S.1484 Financial Regulatory Improvement Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act; S. 1679 Flood Insurance Market Parity and Modernization Act; H.R 2901, Flood Insurance Market Parity and Modernization Act; H.R 1550 Financial Stability Oversight Council Improvement Act of 2015
Issues related to: Data Breach/ID Theft/Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Fair Practices in Credit Cards; Payment Fraud; Data Security Standards; H.R.189 Servicemember Foreclosure Protection Extension Act of 2015; H.R.601 Eliminate Privacy Notice Confusion Act; S.1484, Financial Regulatory Improvement Act; H.R 1266 Financial Product Safety Commission Act; H.R.1262 Consumer Right to Financial Privacy Act of 2015; S.812 CLEAR Relief Act of 2015; and issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203)
Issues related to Department of Labors proposed rule- fiduciary rule making, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA); Issues related to: Congressional Budget Office (CBO) 10 year budgets and scoring of retirement tax deferrals.
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Export-Import Bank of the United States (EXIM Bank), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to: Flood Insurance; Reauthorization of Terrorism Risk Insurance Act; H.R.1550, To amend the Financial Stability Act of 2010 to improve the transparency of the Financial Stability Oversight Council, to improve the SIFI designation process, and for other purposes; H.R.1309, Systemic Risk Designation Improvement Act of 2015; H.R.26, Terrorism Risk Insurance Program Reauthorization Act of 2015; H.R.141 Flood Insurance Premium Parity Act of 2015; H.R.1478 The Policy Holder Protection Act.
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Labor (DoL)/Securities and Exchange Commission (SEC) decision on the definition of fiduciary duty; Soldiers Civil Relief Act (SCRA) issues and provisions within the National Defense Authorization Act; H.R.240 Department of Homeland Security Appropriations Act, 2015.
Issues related to International Trade; Export-Import Bank of the United States matter of unified trade agreement between the banking industry and the European Markets; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; S. 568 Trade Adjustment Assistance Act; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015.
Issues related to: Congressional Budget Office (CBO)10 year budgets and scoring of retirement tax deferrals.
Issues related to: Anti-Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; Government Sponsored Enterprise (GSE) Reform; Automobile, Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research; Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule; S.254 Small Business Health Relief Act; S.433 Currency Undervaluation Investigation Act; S.698 Marketplace Fairness Act; S. 482 CFPB Examination and Reporting Threshold Act; S. 510 Bureau of Consumer Financial Protection-Inspector General Reform Act; S. 774 Financial Institutions Examination Fairness and Reform Act; H.R. 185 Regulatory Accountability Act; H.R. 527 Small Business Regulatory Flexibility Improvements Act; H.R. 601 Eliminate Privacy Notice Confusion Act; S.423 Privacy Notice Modernization Act of 2015; H.R.1233 Community Lending Enhancement and Regulatory Relief Act of 2015; S.819 Export-Import Bank Reform and Reauthorization Act of 2015; S.824 Promoting U.S. Jobs Through Exports Act of 2015; H.R. 1008 Increasing American Jobs Through More Exports Act; H.R. 1031 Promoting U.S. Jobs Through Exports Act of 2015; H.R.37 Promoting Job Creation and Reducing Small Business Burdens Act.
Issues related to Tax Extender Mortgage Debt Forgiveness Act; Mortgage Interest Reporting.
Issues related to Federal Disaster Planning; Terrorism Risk Insurance Act; Specifically to extend the reauthorization of terrorism risk program. National Flood Insurance Program; H.R. 25 Terrorism Risk Insurance; Flood Insurance Reauthorization
Filing targets: Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Export-Import Bank of the United States (EXIM Bank), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Biggert-Waters Flood Insurance Reform Act; S. 1217, Housing Finance Reform & Taxpayer Protection Act of 2014. S.3008, Foreclosure Relief and Extension for Servicemembers Act of 2014. H.R. 5798, Stability for Service Members Act.Item 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013; S. 1720 Patent Transparency and Improvement Act of 2013
Issues related to Department of Labor's proposed rule fiduciary rulemaking, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA).
Flood Insurance; Reauthorization of Terrorism Risk Insurance Act;H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act; S.1369, a bill to provide additonal flexibility to the Board of Federal Reserve to establish capital standards; S.1202 clarify the application of certain leverage risk-based requirements under Dodd-Frank; H.R. 4871, TRIA Reform Act of 2014; S. 2244 Terrorism Risk Insurance Program Reauthorization Act of 2013Item 17. Add - Federal Housing Finance Agency. Safeguarding America's future and Environment Act (SAFE) S.1202.
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; S.1982, Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014. Auto finance issues; Fair lending practices, SCRA Foreclosure Protection Extension, Mortgage Choice Act, Military Lending Act, Payment Security, Emerging Payments.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Issues related to International Trade; Issues related to reauthorization of Export-Import Bank of the United States.
Anti Money Laundering (AML)/Regulator Relief; Financial Services and General Government appropriations; Credit Card/Interchange Fees; Retirement Security/Annuities, Department of Labor definition of fiduciary duty; Data Breach; H.R. 749, Eliminate Privacy Notice Confusion Act; S. 1927 Data Security Act of 2014; S.1193 Data Security and Breach Notification Act of 2013, H.R. 3211 Mortgage Choice Act of 2013; S. 1577 - Mortgage Choice Act, Fair Credit Reporting Act Changes.Government Sponsored Enterprise (GSE) Reform; Arbitration fairness; Regulatory Restructuring; Structure and Activities of the Office of Financial Research Implementation of Proprietary Trading and Funds Investments Restrictions of the Proposed Volcker Rule H.R. 1105, Small Business Capital Access & Job Preservation Act; H.R. 2457 - Basel III, The Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Financial Services and General Government appropriations; S. 1197 National Defense Authorization Act (NDAA) FY 2015; H.R. 2397 Defense Appropriations FY 2015. Specificially Servicemember Relief Act provisions of the NDAA.
Data Breach / Spyware; Theft prevention; Global Online freedom protection; H.R. 756, Research & Development for Cybersecurity; H.R. 624 , S. 2588, Cybersecurity, Cyberthreat Information Sharing, Cyber Research and Development, Cybersecurity Workforce Assesment Act, H.R. 2952; S.1353 Cybersecurity Enhancement Act of 2014; S. 2519 National Cybersecurity Protection Act of 2014; S.2521 Federal Information Security Modernization Act of 2015; S.2588 Cybersecurity Information Sharing Act of 2014.H.R. 624 Cyber Intelligence Sharing and Protection Act
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill H.R. 3304; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues related to Tax Extender Mortgage Debt Forgiveness Act;
Issues related to International Trade; Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013; S. 1720 Patent Transparency and Improvement Act of 2013
Flood Insurance; Reauthorization of Terrorism Risk Insurance Act;H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act; S.1369, a bill to provide additonal flexibility to the Board of Federal Reserve to establish capital standards; S.1202, clarify the application of certain leverage risk-based requirements under Dodd-Frank; H.R. 4871, TRIA Reform Act of 2014; S. 2244 Terrorism Risk Insurance Program Reauthorization Act of 2013Item 17. Add - Federal Housing Finance Agency
Financial Services and General Government appropriations; S. 1197 National Defense Authorization Act (NDAA) FY 2015; H.R. 2397 Defense Appropriations FY 2015. Specificially Servicemember Relief Act provisions of the NDAA.
Issues related to Federal disaster planning; Terrorism Risk Insurance Act; Specificially to extend the reauthorization of terrorism risk program. National Flood Insurance Program
Data Breach / Spyware; Theft prevention; Global Online freedom protection; H.R. 756, Research & Development for Cybersecurity; H.R. 624, S. 2588, Cyber Intelligence Sharing & Protection Act.
Issues related to Department of Labor's proposed rule fiduciary rulemaking, which defines when a person providing investment advice becomes a fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA).
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Issues relating to Federal disaster planning; Terrorism Risk Insurance Act; Specificially to extend the reauthorization of terrorism risk program; and the National Flood Insurance Program
Issues relating to International Trade; Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets
Significant Tax Issues: S.2260, Expiring Provisions Improvement Reform and Efficiency Act; Draft legislation to extend expiring provisions, reform of the Internal Revenue Code, and to extend solvency of Highway Trust Fund
Data Breach / Spyware; Theft prevention; Global Online freedom protection; H.R. 756, Research & Development for Cybersecurity; H.R. 624, Cyber Intelligence Sharing & Protection Act;
Issues relating to Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Social Security Verification; Student Loans; Fair Practices in Credit Cards; National Defense Authorization Act; and potential cyber security legislation; S. 1982: Comprehensive Veterans Health and Benefits and Military Retirement Pay Restoration Act of 2014.Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Issues related to Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Department of Defense (DoD) Authorization Bill; Department of Labor (DoL)/Securities and Exchange (SEC) decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Flood Insurance; Reauthorization of Terrorism Risk Insurance Act;H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act; S.1369, a bill to provide additonal flexibility to the Board of Federal Reserve to establish capital standards; S.1202, clarify the application of certain leverage risk-based requirements under Dodd-Frank; H.R. 4871 TRIA Reform Act of 2014; and S.2244, Terrorism Risk Insurance Program Reauthorization Act of 2013Item 17. Add - Federal Housing Finance Agency
Financial Services and General Government appropriations; H.R. 1960, National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act (NDAA) FY 2014; H.R. 2397 Defense Appropriations FY 2014. Specificially Servicemember Relief Act provisions of the NDAA.
Filing targets: Defense, Dept of (DOD), Farm Credit Administration, Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency. Consumer Financial Protection Bureau
Financial Services and General Government appropriations; H.R. 1960, National Defense Authorization Act FY 14, S. 1197 National Defense Authorization Act (NDAA) FY 2014; H.R. 2397 Defense Appropriations FY 2014. Specificially Servicemember Relief Act provisions of the NDAA.
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
International Trade; Export-Import Bank of the United States unified trade agreement between the banking industry and the European markets
Federal disaster planning; Terrorism Risk Insurance Act; Specificially to extend the reauthorization of terrorism risk program. National Flood Insurance Program
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Risk Insurance Act Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary dutyContinued from line 17 Consumer Financial Protection Bureau
Retirement Securities; Specifically the Department of Labor's proposed rule defining fiduciary duty as it pertains to the final regulations under the Employee Retirement Income Security Act of 1974 (ERISA) rquiring that certain service providers to pension plans disclose information about the service providers' compensation and ptential conflicts of interest.
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Act; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act; S.1369, a bill to provide additonal flexibility to the Board of Federal Reserve to establish capital standards; S.1202, clarify the application of certain leverage risk-based requirements under Dodd-Frank
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Federal disaster planning; Reauthorization of Terrorism Risk Insurance Act; National Flood Insurance Program
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Government Sponsored Enterprise (GSE) Reform; Federal Housing Finance Reform; Terrorism Insurance Reauthorization; Farm Credit System, H.R. 821, Expansion of Serviceman Civil Relief Act; S.249, Responsible Homeowner Refinancing Act; Department of Defense (DoD) Authorization Bill; S. 1376 FHA Solvency Act; Department of Labor (DoL)/Securities and Exchange (SEC)decision on the definition of fiduciary duty
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
International Trade;
Government Sponsored Enterprise (GSE); Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers & Homeowners Act of 2013; S. 1217 Housing Finance Reform & Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing Act; H.R. 2767 Protecting American Taxpayers and Homeowners Act of 2013; S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013; S. 1376 FHA Solvency Act; Biggert-Waters Flood Insurance Reform ActItem 17 Continued: the Federal Housing Finance Agency
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards; H.R. 1842 Military Family Home Protection Act; S. 1399 A Bill to Amend the Servicemembers Civil Relief ActLine 17 Continued: Consumer Financial Protection Bureau (CFPB)
Data Breach / ID Teeth / Spyware; Social Security number privacy and Identity Theft prevention; Global Online freedom protection; Internet Gambling & Tax Enforcement; FCC - Autodialers Proposal; H.R. 756, Research & Development for Cybersecurity; H.R. 749, Eliminate Privacy Notice Confusion Act; H.R. 624, Cyber Intelligence Sharing & Protection Act
Patent Reform; Tax practitioners for infringement of a patent for tax; H.R. 2024, End Anonymous Patents Act; S.866, Patent Quality Improvement Act of 2013; S.1013, Patent Abuse Reduction Act of 2013
Federal disaster planning; Reauthorization of Terrorism Risk Insurance Act; National Flood Insurance Program
Immigration Reform/Matricula H-1B
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program; H.R. 1064, National Association of Registered Agents & Brokers Act and S.534; H.R. 41, National Flood Insurance Program; H.R. 2140, Insurance Capital & Accounting Standards Act
GSE Reform; Federal Housing Finance Reform; Homeownership and responsible lending; Fair Mortgage Practices Act; Borrower Protection; H.R. 1077, the Consumer Mortgage Choice Act; S. 563, Jumpstart GSE Reform Act; S.249, Responsible Homeowner Refinancing ActItem 17 Continued: the Federal Housing Finance Agency
Immigration Reform/Matricula H-1B
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; Fair Practices in Credit Cards;Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Federal disaster planning;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Optional Federal Charter, Flood Insurance; Long Term Care; Reauthorization of Terrorism Risk Insurance Program H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011; H.R. 2086, Medical Debt Responsibility Act; H.R. 6363, Credit Access and Inclusion Act; H.R. 300, Young Adult Financial Literacy Act, and H.R. 626, Financial Literacy for Youth Act Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Corporation for Natl & Community Service, Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Optional Federal Charter, Terrorism Insurance Reauthorization; Flood Insurance; Long Term Care; H.R. 700, to provide a moratorium on the issuance of flood insurance rate maps, to assist property owners in adapting to flood insurance rate map changes, and for other purposes; H.R. 898, to suspend flood insurance rate map updates in geographic areas in which certain levees are being repaired; H.R. 902, to amend the National Flood Insurance Act of 1968 to require the Administrator of the Federal Emergency Management Agency to consider reconstruction and improvement of flood protection systems when establishing flood insurance rates; H.R. 1026, Flood Insurance Reform Priorities Act of 2011;
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
Data Breach / ID Theft / Spyware; Internet Spyware; Social Security Number Protection; Non-prime/Anti-Predatory Lending; Social Security Verification; Employee Free choice; Student Loans; College Student Debt Relief; Unfair Practices in Credit Cards Credit Card holders Bill of Rights; Fairness in Nursing Home Arbitration Act; Fair Mortgage Practices; Borrower protection; Optional Federal Charter; Financial Literacy; H.R. 557, Consumer Financial Protection Oversight Act of 2011; H.R. 653, Financial Information Privacy Act; H.R. 1618, Produce the Note Act of 2011; H.R. 3075, Mobil Information Call Act of 2011 Line 17 Continued: Consumer Financial Protection Bureau (CFPB)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office